Create a Seamless Customer Identification Program
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. 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