KYC TrustPath

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

Low-Code Customer Onboarding

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

Embed our platform via a simple redirect link. Seamless KYC integration is at your fingertips.

Easy Customisation

Post-integration, tailor our KYC modules to your needs. Flexibility meets compliance.

Global Reach

Comply with international KYC and AML standards, ensuring you're covered wherever business takes you.

Whitelabel Solution

Tailor the design and interactions to your brand and use case, for an enhanced user experience.
KYC Automation

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.

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Your benefits

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.

API Integration

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

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Talk to us

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