Trulioo brings 6 new customers from crypto world

Tuesday 14 December 2021 12:01 CET | News

Canada-based Trulioo has announced six new customers in the cryptocurrency industry: Centbee, GMO Trust, Omni Matrix, Skilling, Strike Protocols and Vintech Capital.

Trulioo’s GlobalGateway is a marketplace of digital identity data and services, helping organisations to deploy identity checks that help them satisfy know your customer (KYC) and anti-money laundering (AML) compliance requirements.

The six companies joining this marketplace are the following:

  • Centbee, a South-African-based company specialising in merchant payments, cross-border remittances and other cryptocurrency-related products. 

  • GMO Trust, an issuer of stablecoins, including GYEN and ZUSD.

  • Omni Matrix, a fintech startup that launched NordikCoin, a crypto exchange specialising in Bitcoin. 

  • Skilling, a Scandinavian fintech company that allows users to trade 800+ crypto, forex and CFD financial instruments.

  • Strike Protocols, a financial services and technology firm that provides simple capital markets access to crypto assets.

  • Vintech Capital, an over-the-counter (OTC) digital currency trading desk for institutional buyers and sellers.

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Keywords: Trulioo, cryptocurrency, blockchain, KYC, AML
Categories: Fraud & Financial Crime
Countries: World
This article is part of category

Fraud & Financial Crime

Industry Events