Case Study: Metal Pay achieves fast, secure onboarding and AML/KYC compliance with Trulioo

Metal Pay Onboards Customers Quickly and Securely

Metal Pay, a peer-to-peer crypto payments platform, needed to stand out by offering a fast, intuitive account opening experience while complying with strict AML and KYC rules. To hit its target of completing onboarding in under one minute and reassure customers that their identities were secure, Metal Pay selected Trulioo and its GlobalGateway identity verification capabilities.

Trulioo was integrated at the launch of Metal X to provide global KYC/sanction screening and document verification for U.S. and European customers, enabling a seamless, secure onboarding flow without sacrificing compliance. As a result, Metal Pay met its speed and security goals, launched Metal X in Europe, and can now verify customers in 24 countries plus the United States using Trulioo.

Metal Pay

Marshall Hayner

Founder and CEO