Create a Seamless Customer Identification Program
Learn how Webull Leveraged Trulioo’s KYC/AML Compliant Identity Verification Solution to Verify Global Investors.
Webull is a stock-trading app used across the world by over nine million people. As a rapidly growing global financial company, it's imperative that they partner with a trusted identity verification provider that has extensive experience helping businesses meet international compliance requirements across borders quickly, reliably and efficiently.
With Trulioo, online broker-dealers are able to quickly integrate and access data from across the globe to verify investors in real-time so they can easily purchase stocks and other financial instruments. Using Trulioo’s technology, you can meet the necessary compliance standards with ease while also providing a seamless customer onboarding experience – important factors for any business.
Why choose GlobalGateway?
• Ensure ID requirements are met for simplified AML/KYC regulatory compliance
• Onboard customers quickly with real-time, reliable online identity verification
• Simplify the account application and opening process for new customers
• Establish a high degree of trust for participants, investors and regulators
• Complete Watchlist checks to help comply with domestic and international AML, Counter Terrorist Finance and sanctions enforcement regulations