Trulioo
29 Case Studies
A Trulioo Case Study
Nium (formerly InstaReM) is a global payments company that enables fast, low‑cost cross‑border money movement for individuals and enterprises across 50+ countries. Facing diverse regulatory requirements and the need to verify and screen international clients quickly and reliably, Nium selected Trulioo GlobalGateway as its identity verification and screening provider to meet country‑specific identity, electronic verification and compliance needs.
Trulioo GlobalGateway delivered an all‑in‑one solution for identity verification, sanctions/watchlist/PEP and negative‑news screening, and address verification, with a smooth sandbox‑led integration into Nium’s infrastructure. The result, according to Nium, was automated onboarding for major corridors (U.S. and AU), near‑instant verification with no service delays, streamlined client onboarding and strong ongoing support — outcomes that position Nium to scale into new markets with Trulioo.
Nium (formerly InstaReM)
Michael Bermingham
Founder and COO