Payments Providers Choose Trulioo to Verify Customers Worldwide

  • Digital Identity , Payments
  • 13.07.2021 12:51 pm

Trulioo, the leading global identity verification company, today announced new partnerships with four major European payment providers: PayDo, Pollen Technologies, Sokin and XanderPay. Following its USD $394 million Series D round of financing last month, Trulioo is looking to grow in Europe with plans to increase headcount by 300% in Dublin, Ireland, attract new customers and better serve existing partners.

Trulioo has been selected by these payment providers to help them meet compliance requirements and verify customers. Through the world’s largest marketplace of identity data and services, Trulioo GlobalGateway orchestrates real-time identity checks that adhere to a diverse range of compliance requirements, prevent fraud, and increase trust and safety online. 

"Payments providers grapple with facilitating cross-border transactions while meeting ever changing regulatory requirements. Turning to our expertise in global identity verification helps deliver frictionless customer onboarding for real-time payments, fueling the digital economy," said Steve Munford, CEO of Trulioo.

The four payments providers that chose Trulioo to verify their customers worldwide are:

  • PayDo, which offers e-wallet, EU IBAN, and merchant accounts for businesses and individuals 

  • Pollen Technologies, a whitelabel banking and payments platform 

  • Sokin, a leading financial services provider that enables global payments for both consumers and businesses

  • XanderPay, which streamlines payment solutions for hotels

Trulioo enables organizations to take a risk-based approach to identity verification, allowing  clients to choose a balanced integration of human judgment and automated technology in the Customer Due Diligence process. GlobalGateway helps organizations meet KYC/AML compliance requirements across jurisdictions and enables them to instantly verify over 5 billion customers in more than 195 countries.

Related News