BankingBusiness

TrustID: Launches one-stop KYC service

  • TrustID, a leading expert in identity document verification launched its all-inclusive KYC and AML service
  • TrustID’s new service enables businesses of all sizes to meet the requirements for KYC and AML checks including ID verification
  • The straightforward software interface makes it much easier for clients to comply with money laundering regulations
  • The new KYC and AML service strengthened by TrustID’s unique in-house Document Expert Team which widely regarded as the best in the industry
  • By combining human expertise with leading technology TrustID carry out KYC and AML checks remotely
  • The service also available as a scalable, pay-per-check service making it affordable for businesses of any size
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Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

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