Case Study: Global Fintech Company achieves 18% higher identity match rates with Trulioo

Global Fintech Company Match Rates Climb by 18% With Trulioo

Global Fintech Company needed fast, robust identity verification to streamline customer onboarding while meeting strict regulatory requirements—such as the Cyprus Securities and Exchange Commission mandate to validate personally identifiable information against at least two independent data sources—across diverse markets. To address this, the company selected Trulioo as its global identity verification partner to provide market expertise, data availability and tailored verification workflows.

Trulioo implemented its Person Match capability and no-code Workflow Studio, applying advanced data sequencing and local and global data sources to optimize verification flows. That approach boosted identity match rates by 18%, expanded Person Match into six additional markets, and enabled faster, compliant onboarding with adaptable workflows that did not require changes to the fintech’s tech stack.