Compliance Controls for a Fast-Moving Market
Exchange businesses often serve customers remotely, operate across jurisdictions and process relationships that can change quickly.
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Trusted AML helps your team verify customers, identify relevant risk indicators and maintain clearer records from onboarding through to ongoing review.
Digital Identity Verification
Verify customers remotely using document checks, facial matching and liveness detection.
Business Customer Verification
Review corporate customers, directors, shareholders, beneficial owners and connected parties through structured KYB workflows.
PEP & Sanctions Screening
Screen customers against relevant PEP, sanctions and adverse media information before and after onboarding.
Risk-Based Onboarding
Apply different review requirements based on customer type, geography, product use and other relevant risk factors.
Ongoing Customer Review
Set review dates, monitor screening changes and update customer risk information when circumstances change.
API-Enabled Workflows
Embed identity verification and screening into your exchange, app or customer onboarding environment.
Add Identity Intelligence to Your Existing Controls
Trusted AML can support:
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Investment exchanges
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Online investment platforms
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Share trading platforms
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Brokerage platforms
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Fund and wealth platforms
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Institutional investment providers
