More customers = greater verification pressures
Having a global customer base is the ideal, but the verification requirements that come with it are far from ideal. Different data sources combined with different processes can make the whole verification process complex, timely and expensive.
The great compliance challenge
We’ve been creating CRM sales and onboarding solutions for years, which goes hand-in-hand with compliance onboarding processes. During this time, we’ve also seen all of the various types of compliance processes, with some being more effective than others.
Using this insight, we implement a tried-and-tested solution all businesses can use….
Take the Trulioo route
To save you time, hassle and money, we use Trulioo, the global online identity verification service. Verify more than 5 billion people and 330 million businesses worldwide via these three channels:
ID document verification
Using Trulioo, XRM helped us to create a complete onboarding and KYC solution that enables our clients to seamlessly verify the identity of their customers via digital ID and address verification. This one solution alone is capable of significantly reducing KYC compliance risk on a global scale.
Change Management Portfolio Manager @ CoinShares
Verification peace of mind
Just one solution, that’s all it takes to take care of your verification needs. Speak to us today about using Trulioo alongside your existing processes for guaranteed verification compliance.