Case Study: Leading U.S. Crypto Exchange Boosts Verification Performance with Trulioo

Crypto Exchange Targets 180,000 Additional Users Annually

Leading U.S. Crypto Exchange needed accurate, efficient, and cost-effective identity verification to mitigate fraud, meet regulatory compliance requirements, and support global onboarding at scale. The company partnered with Trulioo and used its Person Match identity verification capabilities to verify users across hundreds of data sources worldwide.

Trulioo implemented its value optimization program to audit data sources, improve match rates, and fine-tune processing time and costs across markets. The result was up to a 38% performance increase in Europe and Asia Pacific at no extra cost, an average performance lift of more than 5% in key markets, and a predicted 180,000 additional users onboarded annually, including an estimated $88,800 in monthly net revenue gain in Belgium.