TrustCloud KYC

Verify your customer data in seconds, anywhere, and mitigate fraud, risk, and financial crime.

The electronic identity verification service TrustCloud KYC is designed to verify individuals on an international level.

TrustCloud KYC 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 KYC services.

TrustCloud KYC 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.

Benefits Enable immediate customer acquisition. Mitigate the risk of online fraud. Comply with regional and international anti-money laundering (AML) regulations. Enhance your fraud detection capabilities with access to data from dozens of Mobile Network Operators (MNOs) worldwide. Easy integration into web applications.