Verification & validation of companies in real time.
Access government databases and public registries.
Risk reduction of forged document fraud.
Customization of verification rules.
Transparent verification.
Monitorisation of company’s performance & financial health.
Transaction tracking.
Reduce manual identity verifications.
KYC (Know your Customer) is the mandatory process of identifying, verifying and analysing the risk of the client’s identity when making a transaction, opening an account and periodically over time.
The KYC approach has been created to help companies comply with anti-money laundering (AML), KYC regulations, and to support the international electronic identity verification requirements of different regulated sectors and entities.
Immediate customer acquisition.
Online fraud risk mitigation.
AML regulation compliance.
Enhance fraud detection.
Easy integration.
Shielded Framework Certifications
ISO 27001
ISO 17068
ISO 22301
ISO 27018
ISO 27017
ISO 27701
ISO 30107
ISO 22316
CFR21
PSC-2019/0001
ETSI-PSC-2023/0001
ENS-2023/0005
SOC 2
eidas Compliant
Trust Services
CSA
Cloud Security Alliance
FedRAMP
HIPAA
NIST 800-63
NIST 800-171
LINCE
Nuremberg Code Compliant
Miami
1101 Brickell Ave.
Suite N1400.
Miami 33131.
Florida, US
+1 (305) 686 8584
contact@trustcloud.tech
Mexico City
Avda. Presidente Masaryk 111.
Piso 1 – Oficina 1.
Colonia Polanco V Sección
Mexico City
+55 33005800
contact@trustcloud.tech
London
Oriel House.
26 The Quadrant.
Richmond.
TW9 1DL.
England. UK.
+44 (20) 80891215
contact@trustcloud.tech
Madrid
Paseo Club Deportivo 1,
Edificio 4, Planta 1.
28223, Pozuelo de Alarcón,
Madrid. Spain
+34 913 518 558
contact@trustcloud.tech
Miami
1101 Brickell Ave.
Suite N1400.
Miami 33131.
Florida, US
+1 (305) 686 8584
contact@trustcloud.tech
Mexico City
Avda. Presidente Masaryk 111.
Piso 1 – Oficina 1.
Colonia Polanco V Sección
Mexico City
+55 33005800
contact@trustcloud.tech
London
Parkshot House
5 Kew Rd
Richmond, TW9 2PR
England. UK.
+44 (20) 80891215
contact@trustcloud.tech
Madrid
Paseo Club Deportivo 1,
Edificio 4, Planta 1.
28223, Pozuelo de Alarcón,
Madrid. Spain
+34 913 518 558
contact@trustcloud.tech
International Technical Support (EU): +44 (20) 80891215 & (US): +1 312 248 7781 | support@trustcloud.tech