Case study: How TransferWise mitigates risk with DueDil

28 January 2016 Sam HockleyCase studies

This week we’re taking a closer look at how our customers use DueDil. TransferWise utilises DueDil to speed up the process of checking business customer documents, in order to mitigate risk and provide an improved sign-up experience.

TransferWise provides a peer-to-peer money transfer service for both businesses and individuals. Since launching in 2011, it has catered for over £3 billion in total transfers.

In order to make the verification process easier for customers, TransferWise uses DueDil to validate documents submitted by all new business customers during sign-up.

Interested in finding out the whole story? Read more about the DueDil and TransferWise case study.