Nium has evolved from a fintech startup to a global payments company, with eight offices located in four continents.
They were looking for a solution that could not only help it verify clients, but also screen them to mitigate the risk of fraud, and comply with cross-border regulatory requirements.
How Nium verifies global clients with one solution
Learn how Nium meets diverse regulatory requirements across the markets it serves
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
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Nium Case Study
Nium has evolved from a fintech startup to a global payments company, with eight offices located in four continents.
They were looking for a solution that could not only help it verify clients, but also screen them to mitigate the risk of fraud, and comply with cross-border regulatory requirements.
They were looking for a solution that could not only help it verify clients, but also screen them to mitigate the risk of fraud, and comply with cross-border regulatory requirements.
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