Simplify Compliance for Your ICO
Melinda Smith May, 2017
Learn how Initial Coin Offerings can Leverage Truiloo’s KYC/AML Compliant Solution to Verify Global Investors.
ICOs offer a unique investment opportunity, but have to ensure they meet necessary specific securities laws. As agile fintech companies, 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, ICOs are able to quickly integrate and access data from over 60 countries, verifying numerous investors in real-time so they can purchase tokens at the time of launch. Using Trulioo’s technology, you can meet the necessary compliance standards with ease while also providing a seamless customer onboarding experience – two extremely important factors for any business.
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 participants, investors and regulators