Know your clients better with TrustForm
Onboard new customers, optimise customer due diligence and breeze through compliance checklists
Know your clients better with TrustForm
Onboard new customers, optimise customer due diligence and breeze through compliance checklists
Know your clients better
with TrustForm
Onboard new customers, optimise customer due diligence and breeze through compliance checklists
A single view of everything
A golden source of truth about your clients
Our software allows companies in the financial industry to collect, manage, verify, and safeguard their most critical data: their customers' information. With TrustForm, you can bring customer knowledge and compliance reviews into a single intuitive platform for a unified view and a comprehensive, up-to-date understanding of your clients.
A single view of everything
A golden source of truth about your clients
Our software allows companies in the financial industry to collect, manage, verify, and safeguard their most critical data: their customers' information. With TrustForm, you can bring customer knowledge and compliance reviews into a single intuitive platform for a unified view and a comprehensive, up-to-date understanding of your clients.
A single view of everything
A golden source of truth about your clients
Our software allows companies in the financial industry to collect, manage, verify, and safeguard their most critical data: their customers' information. With TrustForm, you can bring customer knowledge and compliance reviews into a single intuitive platform for a unified view and a comprehensive, up-to-date understanding of your clients.
Build a deep understanding of your customers
Speed up client onboarding
Manage cases and all of team's responsibilities
Keep track of tasks and timelines
Build a deep understanding of corporate clients and complex ownership structures
Generate reports for audits and regulatory purposes
Build a deep understanding of your customers
Speed up client onboarding
Manage cases and all of team's responsibilities
Keep track of tasks and timelines
Build a deep understanding of corporate clients and complex ownership structures
Generate reports for audits and regulatory purposes
Build a deep understanding of your customers
Speed up client onboarding
Manage cases and all of team's responsibilities
Keep track of tasks and timelines
Build a deep understanding of corporate clients and complex ownership structures
Generate reports for audits and regulatory purposes
Complete client relations and compliance lifecycle management
We bring customer knowledge and compliance reviews into a single platform for a unified view and a full understanding of your clients.
Know Your Clients better
TrustForm is a modern platform for a full scope of KYC/AML tasks. Our solutions are designed to enhance customer due diligence and facilitate anti-money laundering and counter-terrorist financing investigations.
Automate routines
Our purpose-built workflow automations simplify routine account management and compliance tasks and eliminate cumbersome paperwork. This way, you can automate simple, routine tasks, to focus your team's attention on where it is needed most: on complex, strategic compliance work.
Meet evolving regulatory needs
Our platform's full flexibility coupled with third-party extensions and integrations enable you to scale and evolve your compliance programme to adapt to your business's and industry's standards, and meet regulatory needs.
Client onboarding and compliance review
Biometric / eIDV and address verification
Complex ownership structures review and visualisation, to gain the full view of client's UBOs
AML screening and monitoring against global and regional sanctions and watchlists, PEPs lists, and adverse media
Data export and integrations with back office and other systems
Fully auditable “Time Machine” functionality to help address audit and regulatory requirements
Full customisation of forms and workflows
Data privacy and user access management
Alerts and notifications
Case management and RFI processing
Complete client relations and compliance lifecycle management
We bring customer knowledge and compliance reviews into a single platform for a unified view and a full understanding of your clients.
Know Your Clients better
TrustForm is a modern platform for a full scope of KYC/AML tasks. Our solutions are designed to enhance customer due diligence and facilitate anti-money laundering and counter-terrorist financing investigations.
Automate routines
Our purpose-built workflow automations simplify routine account management and compliance tasks and eliminate cumbersome paperwork. This way, you can automate simple, routine tasks, to focus your team's attention on where it is needed most: on complex, strategic compliance work.
Meet evolving regulatory needs
Our platform's full flexibility coupled with third-party extensions and integrations enable you to scale and evolve your compliance programme to adapt to your business's and industry's standards, and meet regulatory needs.
Client onboarding and compliance review
Biometric / eIDV and address verification
Complex ownership structures review and visualisation, to gain the full view of client's UBOs
AML screening and monitoring against global and regional sanctions and watchlists, PEPs lists, and adverse media
Data export and integrations with back office and other systems
Fully auditable “Time Machine” functionality to help address audit and regulatory requirements
Full customisation of forms and workflows
Data privacy and user access management
Alerts and notifications
Case management and RFI processing
Complete client relations and compliance lifecycle management
We bring customer knowledge and compliance reviews into a single platform for a unified view and a full understanding of your clients.
Know Your Clients better
TrustForm is a modern platform for a full scope of KYC/AML tasks. Our solutions are designed to enhance customer due diligence and facilitate anti-money laundering and counter-terrorist financing investigations.
Automate routines
Our purpose-built workflow automations simplify routine account management and compliance tasks and eliminate cumbersome paperwork. This way, you can automate simple, routine tasks, to focus your team's attention on where it is needed most: on complex, strategic compliance work.
Meet evolving regulatory needs
Our platform's full flexibility coupled with third-party extensions and integrations enable you to scale and evolve your compliance programme to adapt to your business's and industry's standards, and meet regulatory needs.
Client onboarding and compliance review
Biometric / eIDV and address verification
Complex ownership structures review and visualisation, to gain the full view of client's UBOs
AML screening and monitoring against global and regional sanctions and watchlists, PEPs lists, and adverse media
Data export and integrations with back office and other systems
Fully auditable “Time Machine” functionality to help address audit and regulatory requirements
Full customisation of forms and workflows
Data privacy and user access management
Alerts and notifications
Case management and RFI processing
Coming soon
Our website is underway, meanwhile we'll be happy to demonstrate the product and explain how it can reduce complexity and improve efficiency for your business. Get in touch to book a demo.
Coming soon
Our website is underway, meanwhile we'll be happy to demonstrate the product and explain how it can reduce complexity and improve efficiency for your business. Get in touch to book a demo.
Coming soon
Our website is underway, meanwhile we'll be happy to demonstrate the product and explain how it can reduce complexity and improve efficiency for your business. Get in touch to book a demo.
© TrustForm by DataGrid Solutions, 2024