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      • KYC | Know your Customer
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CUSTOMER SUPPORT REQUEST INFORMATION
TrustCloud | We build Trust in Secure Digital Transactions

The responsibility of payment processors in digital transactions

  • 26 May, 2023
  • TrustCloud
  • Payments
Payment processors are entities that facilitate electronic transactions. Their growth implies the need to apply demanding regulations.
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Branddocs is now TrustCloud

Branddocs acquires TrustCloud: the world’s first transactional choreographer

  • 12 April, 2023
  • TrustCloud
  • News
Branddocs acquires the first choreographer of secure digital transactions, TrustCloud, giving rise to a sole project of humanistic technology
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Use Case: Corporate Onboarding. Opening online accounts for companies whit TrustCloud

Corporate Onboarding. Opening online accounts for companies

  • 9 March, 2023
  • TrustCloud
  • Identity
TrustCloud’s Corporate Onboarding is a digital, company focused identification and verification solution for deeds and users. 
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TrustCloud Uploaded to: New challenges for KYC digital banking

New challenges for KYC digital banking

  • 13 January, 2023
  • TrustCloud
  • KYX
The digitization of the banking sector makes life easier for citizens but requires institutions to redouble their efforts in KYC and compliance.
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Digital transactions prevent money laundering

  • 28 April, 2021
  • TrustCloud
  • Identity
Companies engaged in digital transactions are required to comply with the Fifth Anti-Money Laundering Directive (5AMLD).
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Insurers make the move to the Secure Digital Transaction Cloud

  • 6 April, 2021
  • TrustCloud
  • Custody, Identity, Sign
Insurers are committed to incorporating digital transactions into their customer transaction processes.
Read more
6AMLD-reglamentacion

6AMLD: A New anti-money laundering regulation

  • 1 February, 2021
  • TrustCloud
  • Custody, Other Articles
They have already announced the 6AMLD, new anti-money laundering regulation, and member states must implement the new rules by June 2021.
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Recent Posts
  • Transforming traveler experience with the power of biometrics 7 December, 2023
  • How to strengthen digital onboarding and increase customer conversions with TrustCloud HelpMe 4 December, 2023
  • The collapse of GOV.UK Verify: serious questions on the validity of national ID systems 1 December, 2023
  • HelpMe button: the solution that rescues customers with a single click 27 November, 2023
  • The enemies of digital identity 22 November, 2023
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AI AML Artificial Intelligence Authentication bank registration banks biometrics Branddocs customer Cybersecurity data digital digital banking digital identity digital transformation digitization Electronic Identification Electronic Identity electronic signature electronic trust services fraud fraud prevention id identification identity identity authentication identity verification KYB KYC onboarding Orchestration Phishing privacy Secure Digital Transactions security selfie solutions Supplier technology trust TrustCloud verification video ID videoid video identification
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Shielded Framework Certifications

 

Certificacion ISO-27001ISO 17068

ISO 27001

ISO 17068 TrustCloudISO 17068

ISO 17068

iso-22301-trustcloudISO 22301

ISO 22301

ISO 27018 TrustCloudISO 27018

ISO 27018

ISO 27017 TrustCloudISO 27017

ISO 27017

ISO 27701 TrustCloudISO 27701

ISO 27701

Certification ISO 30107 TrustCloudISO 27701

ISO 30107

Certification ISO 22316 TrustCloudISO 27701

ISO 22316

Certification CFR21 TrustCloudISO 27701

CFR21

PSC-2020/0001PSC-2019/0001

PSC-2019/0001

Certification PSC-2023PSC-2023-0001

ETSI-PSC-2023/0001

ENS-2023/0005ENS-2023/0005

ENS-2023/0005

Certification SOC2 TrustCloudSOC 2

SOC 2

TrustCloud Certificación eidas Compliant Trust Serviceseidas Compliant Trust Services

eidas Compliant
Trust Services

CSA Cloud Security AllianceCSA Cloud Security Alliance

CSA
Cloud Security Alliance

Certification FedRamp TrustCloudFedRAMP

FedRAMP

Certification Hipaa TrustCloudHIPAA

HIPAA

NISTNIST

NIST 800-63

NISTNIST

NIST 800-171

LINCE Certification | TrustCloudLince

LINCE

AWS Partner NetworkWS Partner Network
Nuremberg Code Compliant
Nuremberg Code Compliant

Nuremberg Code Compliant

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1101 Brickell Ave.
Suite N1400.
Miami 33131.
Florida, US

+1 (305) 686 8584

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Avda. Presidente Masaryk 111.
Piso 1 - Oficina 1.
Colonia Polanco V Sección
Mexico City

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5 Kew Rd
Richmond, TW9 2PR
England. UK.

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Edificio 4, Planta 1.
28223, Pozuelo de Alarcón,
Madrid. Spain

+34 913 518 558

contact@trustcloud.tech

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