Capture New Brokerage Clients with Automated KYC

Learn how brokerage firms can leverage the Trulioo AML/KYC compliant solution to verify global investors. 

Brokerages serve a wide clientele of international investors, manage real-time trading risks in numerous markets and provide investors with increased leverage and safety. They truly need to know their customers in every sense of the word.
By turning to Trulioo’s global electronic identity verification (eIDV) service, a number of brokerage firms were able to quickly and easily meet global Know Your Customer (KYC) requirements while simultaneously undergoing rapid expansion into new and emerging markets.

Why choose GlobalGateway?

  • Ensure ID requirements are met for simplified AML/KYC regulatory compliance
  • Avoid missed opportunities and 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 investors and regulators
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Success Story

Brokerages serve a wide clientele of international investors, manage real-time trading risks in numerous markets and provide investors with increased leverage and safety. They truly need to know their customers in every sense of the word.
By turning to Trulioo’s global electronic identity verification (eIDV) service, a number of brokerage firms were able to quickly and easily meet global Know Your Customer (KYC) requirements while simultaneously undergoing rapid expansion into new and emerging markets.

Why choose GlobalGateway?

  • Ensure ID requirements are met for simplified AML/KYC regulatory compliance
  • Avoid missed opportunities and 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 investors and regulators

As new threats continue to emerge, the frequency and scope of new regulation will only increase.

John Smith