The leader in global identity verification will enable the fintech to seamlessly verify and onboard users while supporting KYC/AML compliance
Trulioo, the leader in global identity verification, announced a partnership with Zolve, an innovative neobank. Through the world’s largest marketplace of identity data and services, Trulioo GlobalGateway delivers real-time identity checks that adhere to a diverse range of compliance requirements, prevent fraud and maintain trust and safety online.
Zolve is a global neobank enabling seamless access to financial products for those who immigrate to work or study in a new country. Due to a lack of local credit history, immigrants face multiple barriers in accessing financial products. Currently serving the India-U.S. corridor with plans to expand to other countries, Zolve is the only fintech that offers a full-stack financial services app, an FDIC-insured U.S. bank account, and a high-limit credit card for new immigrants from the moment they arrive in a new country.
“At Zolve, we are striving to make access to financial systems across borders seamless. In fulfilling our mission to provide a seamless experience for our users, we are thrilled to be partnering with Trulioo to create a reliable and secure product for our customers,” said Raghunandan G., Founder, Zolve.
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Through Trulioo GlobalGateway, Zolve will be able to deliver seamless and secure onboarding and account creation experiences.
GlobalGateway provides access to over 400 data sources to reliably and securely verify the identities of over 5 billion individuals around the world through one API.
“We’re thrilled to partner with Zolve as its aim closely aligns with Trulioo’s mission of ensuring that thin-file individuals and underbanked communities can access critical financial services and participate in the global economy,” said Steve Munford, President and CEO, Trulioo. “This partnership speaks to Trulioo’s acumen in supporting innovative financial services providers and providing secure and reliable identity verification services in an increasingly digital-only and borderless world.”
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Learn more about how Trulioo helps financial services providers onboard customers, meet compliance requirements and mitigate fraud
Trulioo is the leading global identity verification company, building trust online so that businesses and consumers can transact safely and securely. Trulioo’s platform provides real-time verification of 5 billion consumers and 330 million business entities worldwide — all through a single API integration. Organizations rely on Trulioo’s identity verification solution, GlobalGateway, to help meet their business and compliance requirements and automate due diligence and fraud prevention workflows. Trulioo’s mission is to help provide every person on the planet with a digital identity to enable access to basic financial services and support.
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