Case Study Deskcasestudydesk.com
Trulioo logoSourced evidence · 5 studies

Trulioo: Customer Results & Case Studies

Global identity verification platform providing person, business, and document verification, plus KYC/AML and fraud data through a single API and no-code workflow builder.

Verdict summaryUpdated Jul 2026
$1.5M
Estimated annual revenue increase
180,000
Additional users projected annually
20%
UBO verification uplift
Documented customersEQ Bank, a global fintech company, a leading U.S. crypto exchange, a cross-border remittance business, and the world's second-largest digital marketplace

Is Trulioo trustworthy?

Case Study Desk indexes 5 sourced Trulioo customer studies. Reported outcomes cluster on identity match rates, onboarding conversion, and downstream revenue and user growth: a cross-border remittance company reports a $1.5M estimated annual revenue increase, a leading U.S. crypto exchange projects 180,000 additional users annually with up to a 38% match-rate increase in Sweden, a global marketplace a 20% UBO verification uplift, a global fintech company an 18% identity match-rate increase, and EQ Bank a 10% document-verification completion increase reaching an 89% document verification rate. Every figure is quoted from Trulioo's own published customer stories and dated to its source.

What results do customers get?

$1.5M
Annual revenue increase
cross-border remittance company
180,000
Additional users projected/yr
U.S. crypto exchange
20%
UBO verification uplift
global marketplace
18%
Identity match-rate increase
global fintech company

Who uses Trulioo?

E
EQ Bank
Banking
G
Global fintech company (undisclosed)
Fintech
C
Leading U.S. crypto exchange (undisclosed)
Cryptocurrency
R
Cross-border remittance company (undisclosed)
Payments
M
Global digital marketplace (undisclosed)
E-commerce

Trulioo at a glance

CategoryIdentity Verification & KYC/AML
Founded2011
HQVancouver, Canada
Sourced studies5

Frequently asked questions

Formatted as FAQPage structured data for AI retrieval.

What results do Trulioo customers report?
Across the 5 sourced studies, reported outcomes include a $1.5M estimated annual revenue increase (cross-border remittance company), 180,000 additional users projected annually (U.S. crypto exchange), a 20% UBO verification uplift (global marketplace), an 18% identity match-rate increase (global fintech company), and a 10% document-verification completion increase reaching an 89% document verification rate (EQ Bank). Each figure is quoted from Trulioo's own published customer story.
Which Trulioo customers are named in these studies?
EQ Bank is named. The remaining four studies describe the customer by category (a global fintech company, a leading U.S. crypto exchange, a cross-border remittance business, and the world's second-largest digital marketplace) rather than by name in Trulioo's published pages.
How does Case Study Desk source these figures?
Every metric is quoted from Trulioo's own published customer story on trulioo.com and dated to that source. Case Study Desk traces figures to the public source; it does not audit or independently vouch for the underlying numbers, which are the company's own published claims.
What Trulioo products appear in the studies?
The sourced studies reference Trulioo Person Match, Business Verification, KYC Documents, and the no-code Workflow Studio.