Core Compliance Solutions
We provide the infrastructure for banks and fintechs to scale securely, minimizing risk while maximizing onboarding speed.
Know Your Customer (KYC)
Automated identity verification for individuals. Includes biometric matching, document validation, and AML watchlist screening.
Business Due Diligence
Deep-dive verification for corporate entities. UBO identification, financial standing, and global reputational checks.
AML Screening
Real-time monitoring against global sanctions, PEP lists, and adverse media to ensure total regulatory compliance.
KYB Verification
Verify business registrations, tax status, and operational legitimacy across 100+ jurisdictions instantly.
Fraud Prevention
Advanced heuristics and machine learning to detect and block suspicious onboarding attempts before they happen.
Compliance Auditing
Automated reporting and audit trails designed for easy submission to regulators and internal stakeholders.
Why Leading Banks & Fintechs Trust Us
In the world of compliance, accuracy and speed are non-negotiable. TrustCert provides the most reliable verification infrastructure, designed specifically for the rigorous demands of the financial sector.
Global Coverage
Access data from 100+ countries with localized expertise and direct integration into primary sources.
Bank-Grade Security
Your data is encrypted at rest and in transit. We maintain the highest standards of data protection and privacy.
Real-time Processing
Get results in seconds, not days. Our automated engine processes checks instantly to keep your business moving.
Regulatory Alignment
Fully compliant with global AML/KYC regulations, including GDPR and local financial authority requirements.
