Simplify compliance for your Initial Coin Offering (ICO)

Learn how ICOs can leverage the Trulioo 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. Meet the necessary compliance standards with ease while also providing a seamless customer onboarding experience. 
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
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Download the
ICO Case Study

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. Meet the necessary compliance standards with ease while also providing a seamless customer onboarding experience. 
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

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

John Smith