Begin Your KYC Process Instantly with Automated Workflows
Use our flexible KYC workflow to get started in seconds. Combine our solutions and start today - no coding required.
One easily configurable KYC workflow
Choose which checks are triggered
Customise it with your branding
All You Need For Complete Onboarding
From collecting information for the account opening to performing KYC checks. All you'll need, in one easy-to-integrate API.
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 different 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
Build your own KYC Process
Pick and choose the modules you need for your KYC onboarding use case.
Legal consent
Biometric data and other personal information are protected by law in many jurisdictions. Implement your way of collecting 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 to create bespoke form fields to efficiently collect additional user informationat the onboarding stage.
Phone number verification
A user’s phone number is crucial for many use cases, like two-factor authentication. With us, you make sure it is 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.
No-code solution
Your dedicated Implementation manager is here to help you get started
Identity Data Verification FAQ
Identity verification is a critical step in safeguarding your business and maintaining regulatory compliance. Here, we answer questions about how it works and why it matters.
TrustPath is a pre-configured KYC (Know Your Customer) workflow solution that can be easily embedded into your website. It allows you to configure which KYC checks should be performed in the background without writing any code. This is important because it simplifies the process of verifying customer identities, ensuring compliance with regulatory requirements, and reducing the risk of fraud, all while enhancing the user experience.
TrustPath works by integrating seamlessly into your website, enabling you to set up and manage KYC checks. You can choose from various verification services, such as ID verification, address verification, and more. Once configured, TrustPath guides the user through your compliance process and automatically performs the full scope of standard KYC checks on every new user you need to verify, providing you with reliable and accurate verification results.
With TrustPath, you can configure a wide range of KYC checks,
- Collecting consent
- ID verification
- PEP/sanction/adverse media check based on the ID scan results
- Address verification
- Custom questionnaire
- Phone verification
- Email verification
These checks can be selected and customised based on your specific requirements, ensuring a comprehensive and tailored approach to identity verification.
Yes, TrustPath is designed for seamless integration with your existing systems and workflows. It provides robust APIs and an easy-to-embed solution that requires no coding. This flexibility allows you to enhance your current verification processes, improving accuracy and efficiency while maintaining a high level of security and compliance.
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