Remotely bring new clients and open new accounts in less than 10 minutes
Financial institutions have up to 15 minutes to onboard customers. A goal that only a few of them achieve.
Market data indicate that banks, credit card issuers and other financial institutions are losing more than half of their potential customers (55%) if applications are delayed.
As financial services become increasingly digital, businesses struggle to keep up with consumer expectations over the digital services. The most common points of frustration when performing onboarding is the amount of personal information required (31%) and the time it takes to complete the process (28%).
The results of market analysis clearly point to a loss of new customers if the onboarding processes are lengthy and tedious. The main conclusions are that:
User Verification, through the widest range of electronic ID verifications available on the market (KYC, AML, Anti-Fraud...)
Video Assisted and Unassisted identification for immediate or deferred registration of private and business users.
Verification of the validity of the identification document presented by the user with forensic analysis and verification of proof of identity through biometric Artificial Intelligence
Acceptance and online payment of all or part of the economic transaction corresponding the agreement signed with prior identification of the user
Visualization and simple, advanced or qualified electronic signature of the documents by the user with double authentication factor if necessary.
The digital assets generated (signed documents, audios, videos and others) will be sealed and escorted by TrustCloud as a Qualified Third Part and Trusted Service Provider.
Certificates of Evidence will be notarized electronically and deposited in the Blockchain. Our Qualified Preservation and Anti-Repudiation Evidence solution ensures that all digital transactions are completely secure and legal.

Shielded Framework Certifications

ISO 27001

ISO 17068

ISO 22301

ISO 27018

ISO 27017

ISO 27701

ISO 30107

ISO 22316

CFR21

PSC-2019/0001 Compliance

ETSI-PSC-2023/0001 Compliance

ENS-2023/0005 Compliance

SOC 2

eIDAS Compliant
Trust Services

CSA
Cloud Security Alliance

FedRAMP

HIPAA

NIST 800-63

NIST 800-171


Nuremberg Code Compliant
New Mexico
110 E Broadway St,
Hobbs,
NM 88240
US
contact@trustcloud.tech
London
1st Floor Isabella House,
12 Union Court,
Richmond Upon Thames,
London,
TW9 1AA
England. UK.
+44 (20) 80891215
contact@trustcloud.tech
New Mexico
110 E Broadway St,
Hobbs,
NM 88240
US
contact@trustcloud.tech
London
Oriel House.
23 Sheen Road
Spencer House
Richmond
TW9
England. UK.
+44 (20) 80891215
contact@trustcloud.tech
International Technical Support (EU): +44 (20) 80891215 & (US): +1 312 248 7781 | support@trustcloud.tech