Verify customers in seconds, anywhere, and mitigate fraud, risk, and financial crime.
The electronic identity verification service TrustCloud UserID is designed to verify individuals on an international level.
TrustCloud UserID has been created to help companies comply with anti-money laundering (AML) and Know Your Customer (KYC) regulations, and to support the international electronic identity verification requirements of different regulated sectors and regulated entities.
Some of the world’s largest banks and other financial companies, insurance companies, money transfer and remittance companies, leasing and renting financial services companies, crypto currency exchanges, etc, use TrustCloud UserID services.
TrustCloud UserID is used not only for identity verification, but also for fraud prevention, risk mitigation, age verification, and compliance with sector-specific regulations, among many other cases of use.