Case Study Deskcasestudydesk.com
PaymentsSourced

Case Study: Cross-border remittance company adds an estimated $1.5M in annual revenue with Trulioo

Cross-border remittance company (undisclosed) Case StudySourced & dated by Case Study Desk
Key facts · TL;DR
Company
Cross-border remittance company (undisclosed)
Industry
Payments
Challenge
Maintain multi-market compliance while optimizing onboarding speed and cost.
Headline result
Country-by-country data tuning lifts verification rates without slowing onboarding

Key results

$1.5M
Estimated annual revenue increase
total across markets
21%
Verification boost
New Zealand and Australia
20,000
Additional users onboarded annually
4%
Verification-rate uplift
North America (~6,500 users/yr)

The challenge

A digital cross-border remittance business serving more than 130 countries and over 70 currencies needed to maintain regulatory compliance across multiple markets while optimizing customer onboarding for speed and cost-effectiveness. Achieving this required precise allocation of data sources per market.

The solution

Trulioo conducted detailed data-set analysis and built tailored field and rule combinations for each country to optimize verification rates without compromising speed, accuracy, compliance, or user experience.

The results, in context

Trulioo reports a 4% verification-rate uplift in North America (about 6,500 additional annual users), a 21% verification boost in New Zealand and Australia (10,000+ new annual users per country), and a 2% uplift in the United Kingdom. With each percentage point of verification-rate uplift estimated at $56,000 in annual revenue, the company saw a total estimated annual revenue increase of $1.5 million and onboarded an additional 20,000 users annually.

Products used

Trulioo Trulioo Person MatchTrulioo Trulioo Workflow Studio