90
%
Legal Compliance
190
+
Supported Countries
80
%
Reduction in Manual Processing
Seamless KYC Compliance and Security with Trusted AML
Comprehensive
KYC
Compliance
KYC regulations are essential in finance. Trusted AML’s identity verification solutions are trusted by leading institutions, ensuring full compliance with local laws while simplifying KYC processes and driving digital transformation.
Enhance Conversion Rates with a Streamlined Approach
Trusted AML simplifies the verification process into three steps: Scan, Pose, Verify. Using mobile OCR or NFC for data capture and facial recognition via selfies, we reduce application time and improve user engagement.
Stop Fraud
at
Its Core
Preventing identity scams is critical. Trusted AML utilizes AI-driven facial recognition, document comparison, and liveness detection, certified by NIST and ISO standards, to accurately distinguish legitimate customers from fraudsters.