How Nium verifies global clients with one solution

Learn how Nium meets diverse regulatory requirements across the markets it serves

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. 

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
broadway-gaming

Download the 
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. 

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

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

John Smith