Case Study: ConsenSys Achieves Faster Global Onboarding with Trulioo

Consensys Captures Global Verification Efficiency

ConsenSys, a blockchain and web3 software company, needed a more efficient way to handle global Know Your Business (KYB) and Know Your Customer (KYC) onboarding across its products. Its manual verification process for companies and beneficial owners was slow, inconsistent, and difficult to scale as operations expanded. Trulioo provided the integrated identity verification platform ConsenSys was looking for, including Business Verification, Person Match, and Watchlist Screening through Workflow Studio.

With Trulioo, ConsenSys centralized verification workflows, reduced redundancies, and gained access to global business, individual, and watchlist data sources to support compliance in multiple regions. The result was a major efficiency gain: onboarding time dropped from 30 minutes to an hour per customer to just a few minutes. Trulioo also helped ConsenSys consolidate vendors, improve flexibility, and better balance compliance requirements with a smoother customer experience.

ConsenSys

Steven Szaroleta

Compliance and Operational Risk Manager