TrustID: Launches one-stop KYC service

April 5, 2021

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Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

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