Empresas que passaram no KYB, abriram contas bancárias e entraram no mercado americano.

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  Fintech·Mexico·Concluído em 3 dias

  How 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 approvals2

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  Consultoria B2B·Germany·Concluído em 5 dias

  A 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%

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  Manufatura·Brazil·Concluído em 4 dias

  From 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 attempts3

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  Beleza & Cosméticos·Italy·Concluído em 2 dias

  From 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€28k

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  E-commerce·Spain·Concluído em 3 dias

  A 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€41k

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  Agência de Marketing Digital·Colombia·Concluído em 4 dias

  How 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+$84k

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  Importação & Trading·UAE·Concluído em 3 dias

  A 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 rejections2

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  SaaS & Tecnologia·France·Concluído em 5 dias

  How 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$1.2M

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Estes casos descrevem resultados empresariais reais. Os nomes das empresas são usados com permissão dos clientes.