Meet compliance while providing seamless customer onboarding

Learn how Koho delivers a swift mobile customer onboarding experience using GlobalGateway.

Koho Financial Inc. is a quickly growing startup that provides traditional banking services, but has no branches, doesn’t hold deposits and doesn’t handle transactions. By using an innovative business model, amazing technology and a network of powerful partners, Koho can deliver financial services similar to a bank but doesn’t require a bank license.
By using Trulioo's Normalized API for identity verification, Koho can provide its customers an onboarding process that is simple, quick and mobile. Koho customers simply download the Koho app, enter their information and Trulioo verifies their identity automatically.
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

"Because we are the first point of contact for our customers, it is mission critical that we get it right. Trulioo allows us to meet our compliance with ease, while providing a seamless customer onboarding experience." 
- Daniel Eberhard, CEO at Koho
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Download the
Koho Case Study

Koho Financial Inc. is a quickly growing startup that provides traditional banking services, but has no branches, doesn’t hold deposits and doesn’t handle transactions. By using an innovative business model, amazing technology and a network of powerful partners, Koho can deliver financial services similar to a bank but doesn’t require a bank license.
By using Trulioo's Normalized API for identity verification, Koho can provide its customers an onboarding process that is simple, quick and mobile. Koho customers simply download the Koho app, enter their information and Trulioo verifies their identity automatically.
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

"Because we are the first point of contact for our customers, it is mission critical that we get it right. Trulioo allows us to meet our compliance with ease, while providing a seamless customer onboarding experience." 
- Daniel Eberhard, CEO at Koho

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

John Smith