Case Study: Canadian ICO achieves regulatory compliance and real-time investor verification with Trulioo GlobalGateway

Canadian Initial Coin Offering instantly verifies global investors

ICO, a Canadian Initial Coin Offering, faced intense regulatory scrutiny and needed to perform robust AML/KYC checks to verify global investors and meet province-specific securities laws. To avoid the risks of non-compliance and ensure only eligible participants could buy tokens, ICO partnered with Trulioo and selected its GlobalGateway identity verification and ID document authentication services.

Trulioo implemented GlobalGateway, giving ICO fast access to data from 60+ countries and real-time verifications; the ICO verified more than 2,500 investors at launch and avoided slow manual reviews. As a result, ICO achieved seamless onboarding, met regulatory requirements, issued nearly two million coins, and established greater trust with investors thanks to Trulioo’s solution.

ICO