The Low-Code Path to KYC Automation
Our cloud-based AI-powered platform is built to minimise the time and money you spend on complex KYC processing workflows.
One pre-configured KYC workflow
Choose which checks are triggered
Customise with your branding
KYC for Customer Onboarding and Beyond
KYC TrustPath delivers a user-friendly way to set up an adaptable customer onboarding flow that includes all the modules you need, out of one hand.
Save time on building a complex customer onboarding process out of disparate solutions
Enhance the customer experience with faster turnaround times
Reduce fraud, mitigate risks, and remain compliant with AML regulations
Effortless Integration
Easy Customisation
Global Reach
Whitelabel Solution
One streamlined approach
Juggling various third-party tools can be a handful. Whether it's biometric checks, data collection, or PEP and sanctions screenings, each solves a piece of the onboarding puzzle.
Integrating and upkeeping these solutions is both time-intensive and costly. We aggregate best-in-class third-party integrations and identity solutions to deliver a smooth, ready-to-use experience.
Build your own KYC Process
Pick and choose the modules you need for your KYC onboarding use case.
Legal consent
Biometric data and other personalinformation are protected by law in many jurisdictions. Implement your way ofcollecting consent from data subjects.
Online ID scan
The core of our KYC flow is our seamless online ID scan. Automatically verify identity documents and confirm identities with a biometric liveness check.
AML screening
In many regulated industries,jurisdictions require you to perform sanctions and PEP checks for your clients.We automate this for you.
Information gathering
Use our questionnaire module tocreate bespoke form fields to efficiently collect additional user informationat the onboarding stage.
Phone number verification
A user’s phone number is crucialfor many use cases, like two-factor authentication. With us, you make sure itis connected to the right person.
Email address verification
As is the case with a phone number, an email must match the user to ensure secure communication. We automate the process.
Proof of address verification
In many regulated industries, you are only allowed to offer your services to specific jurisdictions. Collect proof of address documents to comply with relevant regulations.
Seamless integration
Our solutions are built to be developer-friendly: integrate within days, not months. Take advantage of our dedicated onboarding support.
Well-documented API integration
Your dedicated integration manager is here to help you get started
Put Your KYC on Autopilot
Stop switching between different KYC solutions. Streamline your KYC and AML procedures on one platform. It's secure, driven by data, and efficient, allowing you to concentrate on what's truly important.
Consolidate all KYC and AML solutions in one place
Eliminate the need for separate solutions and reduce your overall verification costs.
Verify and identify customers no matter where they are in the world
Pick and choose the solutions that fit your process