Études de Cas
Des entreprises qui ont passé le KYB, ouvert des comptes bancaires et intégré le marché américain.
Des résultats concrets pour des entreprises d'Amérique latine et d'Europe qui avaient besoin d'une présence digitale crédible pour débloquer le banking, les portails fournisseurs et les plateformes B2B.
Fintech·Mexico·Réalisé en 3 joursHow Nexara Labs got Mercury approved in 72 hours
A Mexican fintech startup had the LLC incorporated but couldn't open a US bank account. Their website looked like a side project.
TrueBiz score42 → 91Time to approval3 daysUS bank approvals2Lire l'étude de cas
Conseil B2B·Germany·Réalisé en 5 joursA German consultancy's path into the US market
Feldstein & Weiss was losing US deals because a compliance bot decided their German website wasn't credible enough for American procurement platforms.
US contracts closed3 in 90 daysParcha verificationPassed 1st attemptKYB checks cleared100%Lire l'étude de cas
Industrie·Brazil·Réalisé en 4 joursFrom 3 rejections to vendor approval in 4 days
Meridian Supply Co. had a strong manufacturing operation in Brazil but kept failing the automated KYB check to become a US marketplace vendor.
Vendor applicationApprovedTime from site to order45 daysPrevious failed attempts3Lire l'étude de cas
Beauté & Cosmétiques·Italy·Réalisé en 2 joursFrom Instagram-only to B2B credibility in 48 hours
Alveola Beauty had thousands of followers and a loyal customer base, but zero B2B credibility. A wholesale platform rejected her because she had no website.
Faire listingApprovedUS retailers in 3 months12Year-1 US wholesale revenue€28kLire l'étude de cas
E-commerce·Spain·Réalisé en 3 joursA Spanish skincare brand goes wholesale in the US — in 3 days
Solera Market had a loyal following and quality products, but every US wholesale platform rejected them for lack of a credible English-language presence.
Shopify BusinessApprovedFaire onboardingDay 4US wholesale — year 1€41kLire l'étude de cas
Agence Marketing Digital·Colombia·Réalisé en 4 joursHow a Colombian agency stopped losing US clients to background checks
Vantage Digital was a strong agency losing deals at the finish line — when US procurement systems ran automated vendor checks and found nothing.
Background checkPassedNew US retainers3ARR increase+$84kLire l'étude de cas
Import & Trading·UAE·Réalisé en 3 joursA Dubai trading company opens a US dollar account after 2 rejections
Kova Trading had the volume, the invoices, and the legitimate business — but a .ae domain and Arabic-language website triggered every KYB flag.
Relay accountApprovedUSD wire volume / mo$380kPrevious rejections2Lire l'étude de cas
SaaS & Technologie·France·Réalisé en 5 joursHow a French SaaS startup's Delaware LLC unlocked a $1.2M seed round
Lumio had built real product and real traction. But US investors required a Delaware LLC with credible digital presence before they would issue a term sheet.
Term sheet receivedYesInvestor KYBPassed 1st passSeed round closed$1.2MLire l'étude de cas
Ces études de cas décrivent des résultats commerciaux réels. Les noms des entreprises sont utilisés avec leur permission.