Streamline KYC Compliance
Leverage cutting-edge AI and machine learning to validate identities with unmatched accuracy. Our advanced OCR technology automates data extraction from ID documents, and NFC-enabled capabilities ensure fast, secure, and reliable data retrieval. Enhance your verification process with unparalleled speed, security, and precision.
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90
%
Legal Compliance
190
+
Supported Countries
89
%
Face Recognition Accuracy
Comprehensive KYC Solutions by Trusted AML
Global Regulatory Compliance & Expert KYC Advisory
Designed in line with ISO29115, Trusted AML meets rigorous international standards including EU GDPR and US SEC regulations. Our solutions provide detailed audit trails for consistent legal adherence and offer tailored KYC advisory services to set new standards in compliance.
Top-Tier Information Security with International Certifications
With ISO27001 and ISO27701 certifications, Trusted AML upholds the highest data security standards. Our encryption protocols safeguard your data, meeting diverse KYC requirements and ensuring secure cloud storage against breaches.
Advanced AI
for
Fraud Prevention
Our cutting-edge AI technology, validated across multiple industries, detects document forgery and facial spoofing in real-time during the KYC process. Protect your business and customers from identity fraud with our sophisticated AI safeguards.