Casi di Studio
Aziende che hanno superato il KYB, aperto conti bancari e acceduto al mercato americano.
Risultati reali di aziende in LATAM ed Europa che avevano bisogno di una presenza digitale credibile per sbloccare banking, portali fornitori e piattaforme B2B.
Fintech·Mexico·Completato in 3 giorniHow 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 approvals2Leggi il caso
Consulenza B2B·Germany·Completato in 5 giorniA 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%Leggi il caso
Manifattura·Brazil·Completato in 4 giorniFrom 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 attempts3Leggi il caso
Bellezza & Cosmetici·Italy·Completato in 2 giorniFrom 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€28kLeggi il caso
E-commerce·Spain·Completato in 3 giorniA 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€41kLeggi il caso
Agenzia Marketing Digitale·Colombia·Completato in 4 giorniHow 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+$84kLeggi il caso
Import & Trading·UAE·Completato in 3 giorniA 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 rejections2Leggi il caso
SaaS & Tecnologia·France·Completato in 5 giorniHow 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$1.2MLeggi il caso
Questi casi descrivono risultati aziendali reali. I nomi delle aziende sono usati con il permesso dei clienti.