Case Study: Webull achieves rapid global onboarding and fraud prevention with Trulioo GlobalGateway

Webull Welcomes Global Investors and Minimizes Fraud With Online Verification

Webull, a zero-commission online broker aiming to make investing accessible to everyone, faced the challenge of implementing a fast, reliable Customer Identification Program (CIP) to meet KYC/AML requirements without hurting user onboarding. To solve identity-verification friction during account opening, Webull integrated Trulioo’s GlobalGateway Identity Verification (IDV) into its signup flow.

Trulioo’s GlobalGateway IDV let Webull verify applicants quickly and at scale, helping the broker onboard 100,000 accounts in the first six months while maintaining a seamless UX. Trulioo also enabled fraud prevention by flagging previously implicated applicants and supported international expansion via access to 400+ data sources across 195 countries (covering ~5 billion people), helping Webull build a thoroughly researched, compliant client list.

Webull

Anthony Denier

CEO