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.
Sounds familiar?
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:
Identity verification
ID document verification
Business 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.
Rupert Clewley
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.
Trulioo in action
A document verification record with associated documents uploaded and information attached.
Uploaded images and documents are attached to underlying document type records stored in Dynamics.
The results tab shows all data checks performed on uploaded documents, while the associated tool tips share further details on each check.
An example identity verification record with updated information returned from Trulioo’s api. For each matching record returned from the Trulioo request, the country of origin is given its own tab that contains all of the details that have been found.
Identity verification showing all results on matching/non-matching instances from a data source.
Book a free discovery call today
Complete this short form and we’ll be in touch to arrange an initial chat with you. We’ll discuss your requirements and how you can use Trulioo alongside your existing processes for guaranteed verification compliance.