One Platform
Smarter Compliance
Greater Trust
Zero Hassle
Smarter Compliance
Comprehensive compliance orchestration and KYC, KYB, AML management
Auditable
Customisable
Smart Alerts
Bank-grade Security
Finance Acme
Get started
Dashboard
My tasks
Inbox
Profiles
Accounts
Introducers
Partners
Integrations
Sanctions lists
Adverse media
ID verification
Monitoring
Gali Balum
Active
Urgent
Medium risk
5
2
2
Evergreen Ltd
Corporate acount
Remained
11
In progress
0
•
0%
Completed
6
•
55%
Jan
Feb
Mar
Mar 7
#
Status
Tasks
Due date
1
Draft
Fill in General information
Mar 23, 2025
2
Missing info
Request additional income source for AML check
Mar 17, 2025
3
Missing info
Assess connections for reputational impact
Mar 17, 2025
4
Screening
Screen against sanctions lists and internal policies
Mar 17, 2025
5
Missing info
Fill in Customer risk profile
Mar 17, 2025
6
Missing info
Fill in Background check
Mar 17, 2025
7
Missing info
Fill in Customer risk profile
Mar 17, 2025
8
Not started
Assess connections for repetitional influence
Mar 17, 2025
9
Not started
Screen against sanctions lists and internal policies
Mar 17, 2025
12 subsidiaries
Ownership Structure
92
%
Verified docs
83
%
Completness
Evergreen Ltd
Corporate acount
2
1
Evergreen Ltd
Applicant
Evergreen Ltd
Account holder
SSN
223-45-4789
Location
United Kindom
ITIN
912-34-5678
Shareholder
Ever Trust
Customer profile
Dane Reynol
Director
Dane Reynol
Director
UBO
Prime Finance
Bank profile
Celes Arden
Director
Celes Arden
Director
Status
Risk
Amount
Country
Order ID
Time
Sent
No risk
+
12,780.00
USA
588-912-562
10:30
On hold
High
-
130,250.00
Iran
588-912-562
11:08
On hold
Medium
-
98,800.00
Cuba
588-912-562
13:24
Sent
Low
+
17,200.00
Norway
588-912-562
13:45
Sent
Low
+
17,200.00
Finland
588-912-562
14:32
Properties
Status
Active
Priority
Urgent
Risk score
Medium
Accounts
5
Managers
See more
Activity
Elis Freya
3 days ago
Requested customer income and tax information for AML check
Sofia Carter
last week
Changed the priority from Low to High
Mateo Sullivan
2 weeks ago
Changed the priority from Middle to Low
Active
Urgent
Medium risk
5
2
2
Evergreen Ltd
Corporate acount
Remained
11
In progress
0
•
0%
Completed
6
•
55%
Jan
Feb
Mar
Mar 7
#
Status
Tasks
Due date
1
Draft
Fill in General information
Mar 23, 2025
2
Missing info
Request additional income source for AML check
Mar 17, 2025
3
Missing info
Assess connections for reputational impact
Mar 17, 2025
4
Screening
Screen against sanctions lists and internal policies
Mar 17, 2025
5
Missing info
Fill in Customer risk profile
Mar 17, 2025
6
Missing info
Fill in Background check
Mar 17, 2025
7
Missing info
Fill in Customer risk profile
Mar 17, 2025
8
Not started
Assess connections for repetitional influence
Mar 17, 2025
9
Not started
Screen against sanctions lists and internal policies
Mar 17, 2025
12 subsidiaries
Ownership Structure
92
%
Verified docs
83
%
Completness
Evergreen Ltd
Corporate acount
2
1
Evergreen Ltd
Applicant
Evergreen Ltd
Account holder
SSN
223-45-4789
Location
United Kindom
ITIN
912-34-5678
Shareholder
Ever Trust
Customer profile
Dane Reynol
Director
Dane Reynol
Director
UBO
Prime Finance
Bank profile
Celes Arden
Director
Celes Arden
Director
Status
Risk
Amount
Country
Order ID
Time
Sent
No risk
+
12,780.00
USA
588-912-562
10:30
On hold
High
-
130,250.00
Iran
588-912-562
11:08
On hold
Medium
-
98,800.00
Cuba
588-912-562
13:24
Sent
Low
+
17,200.00
Norway
588-912-562
13:45
Sent
Low
+
17,200.00
Finland
588-912-562
14:32
Properties
Status
Active
Priority
Urgent
Risk score
Medium
Accounts
5
Managers
See more
Activity
Elis Freya
3 days ago
Requested customer income and tax information for AML check
Sofia Carter
last week
Changed the priority from Low to High
Mateo Sullivan
2 weeks ago
Changed the priority from Middle to Low
Active
Urgent
Medium risk
5
2
2
Evergreen Ltd
Corporate acount
Remained
11
In progress
0
•
0%
Completed
6
•
55%
Jan
Feb
Mar
Mar 7
#
Status
Tasks
Due date
1
Draft
Fill in General information
Mar 23, 2025
2
Missing info
Request additional income source for AML check
Mar 17, 2025
3
Missing info
Assess connections for reputational impact
Mar 17, 2025
4
Screening
Screen against sanctions lists and internal policies
Mar 17, 2025
5
Missing info
Fill in Customer risk profile
Mar 17, 2025
6
Missing info
Fill in Background check
Mar 17, 2025
7
Missing info
Fill in Customer risk profile
Mar 17, 2025
8
Not started
Assess connections for repetitional influence
Mar 17, 2025
9
Not started
Screen against sanctions lists and internal policies
Mar 17, 2025
12 subsidiaries
Ownership Structure
92
%
Verified docs
83
%
Completness
Evergreen Ltd
Corporate acount
2
1
Evergreen Ltd
Applicant
Evergreen Ltd
Account holder
SSN
223-45-4789
Location
United Kindom
ITIN
912-34-5678
Shareholder
Ever Trust
Customer profile
Dane Reynol
Director
Dane Reynol
Director
UBO
Prime Finance
Bank profile
Celes Arden
Director
Celes Arden
Director
Status
Risk
Amount
Country
Order ID
Time
Sent
No risk
+
12,780.00
USA
588-912-562
10:30
On hold
High
-
130,250.00
Iran
588-912-562
11:08
On hold
Medium
-
98,800.00
Cuba
588-912-562
13:24
Sent
Low
+
17,200.00
Norway
588-912-562
13:45
Sent
Low
+
17,200.00
Finland
588-912-562
14:32
The all-in-one solution to really know your clients
From deep customer insights to purpose-built automations
Business onboarding
AML Monitoring
Client Onboarding
Case Management
Risk Assessment
Business Onboarding
AML Monitoring
Client Onboarding
Case Management
Risk Assessment
Know Your Business
Full control over business verification
Streamlines verification of organisational details and ownership structures, delivering a faster compliant, and cost-effective process.
12 subsidiaries
Evergreen Ltd
Account holder
Evergreen Ltd
Corporate account
2
1
Evergreen Ltd
Applicant
Shareholder
Ever Trust
Customer profile
Dane Reynol
Director
Dane Reynol
Director
UBO
Prime Finance
Bank profile
Celes Arden
Director
Celes Arden
Director
Sofia Carter
last week
Changed the priority of this account from Low to High
Understand complex ownership structures with intuitive tools.
Ownership Structure
Validate company directors and their major shareholders.
KYB checks
Comprehensive view of the businesses you onboard.
Customer Insight
Enhance KYB processes with actionable corporate insights.
Automations
Know Your Business
Full control over business verification
Streamlines verification of organisational details and ownership structures, delivering a faster compliant, and cost-effective process.
12 subsidiaries
Evergreen Ltd
Account holder
Evergreen Ltd
Corporate account
2
1
Evergreen Ltd
Applicant
Shareholder
Ever Trust
Customer profile
Dane Reynol
Director
Dane Reynol
Director
UBO
Prime Finance
Bank profile
Celes Arden
Director
Celes Arden
Director
Sofia Carter
last week
Changed the priority of this account from Low to High
Understand complex ownership structures.
Ownership Structure
Validate directors and their major shareholders.
KYB checks
Comprehensive view of the businesses you onboard.
Customer Insight
Enhance KYB processes with corporate insights.
Automations
AML Monitoring
Navigate the complexities of AML compliance
Proactively detect, investigate, and report suspicious activity with real-time insights and streamlined workflows.
Annual
65,500.00
Last year, over £20k annually
Monthly
9,250.00
Last year, over £5k monthly
75
%
Data matching
Citizenship
United Kindom
Full Name
Owain Llewellyn
Gender
Male
Age
43
y.o.
SSN
223-45-4789
ITIN
912-34-5678
Status
Risk
Amount
Country
Order ID
Sent
No risk
+
12,780.00
USA
588-912-562
On hold
High
-
130,250.00
Iran
455-289-197
On hold
Medium
-
98,800.00
Cuba
664-798-112
Sent
Low
+
17,200.00
Norway
444-821-333
Sent
Low
+
17,200.00
Finland
737-723-333
Mateo Sullivan
2 weeks ago
Requested Tax and Incom info for AML check
Reduce context switching hassle with one platform.
Unified View
Manage task assignments and information requests.
Case Management
Conduct rule-based or AI-driven transaction checks.
Transaction Check
Produce instant reports and export customer data.
Audit Readiness
Customer due diligence
Automated ID verification and KYC/AML checks
Customised online applications with automated ID verification and KYC/AML checks for a seamless user experience.
IDENTIFICATION CARD
ab EXP
02/01/2028
3 DOB
02/14/1978
4d IDN
D022141248
4a ISS
02/01/2024
1
EMILY
2
CARTER
COLE
8
1234 SOUTH DAKOTA ST
PHOENIX, DK 85007
15 SEX
M
16 HGT
5'-00"
18 EYES
GRY
17 WGT
150 Ib
Emily Carter
5 DD:
0001250001475
02/14/1978
02/14/78
Efficient and accurate identity document analysis.
Identity Verification
Create fully customised online application forms.
Online Applications
Biometric and face recognition.
Liveness Check
Screen for sanctions, PEPs and adverse media.
KYC screening
Case Management
Handle investigations and requests efficiently
Streamline your compliance efforts with a centralised dashboard for enhanced due diligence, periodic reviews, and information requests.
Elis Freya
3 days ago
Re: Request for Proof of Address Hi Elis, I’ve attached the water and electricity bills. Let me know if they work for you.
Water 2025
Electricity 2025
Activity
To:
Aurora Sinclair <a.sinclair@gmail.com>
Cc:
Sofia Carter
Subject:
Request for Proof of Address
Dear Aurora,
Just a quick reminder that we only need your proof of address to activate your account.
Let me know if you need any assistance.
Best regards, Freya
Send email
Track and manage EDD cases efficiently.
Due Diligence
Manage all compliance cases in a single platform.
Dashboard
Assign teams, set deadlines, and monitor progress.
Case Tracking
Detailed records of every case, action, and decision.
Audit Trails
Customer insights in real-time
Understand and manage client risk
Proactively assess and manage client risk with a comprehensive, data-driven approach.
Thomas O’Connor
UBO
SKY Bonds
Trading Account
Luka Novak
Director
Chiara Bianchi
Director
Verified
man avatar
Power of Attorney
Trumpoff
Bank profile
Sofía Herrera
Director
Celes Arden
Director
Status
Risk
Amount
Country
Order ID
On hold
Medium
-
98,800.00
Cuba
664-798-112
Sent
Low
+
17,200.00
Norway
444-821-333
Sent
Low
+
17,200.00
Finland
737-723-333
Active
Low
–
13,250.00
USA
588-912-562
Assign tailored risk scores based on selected criteria.
Automated Scoring
Leverage expert-designed risk frameworks.
Risk Frameworks
Ongoing monitoring of the client risk profiles.
Risk Monitoring
Centralise risk for easy access and analysis.
Risk Profiles
Know Your Business
Full control over business verification
Streamlines verification of organisational details and ownership structures, delivering a faster compliant, and cost-effective process.
12 subsidiaries
Evergreen Ltd
Account holder
Evergreen Ltd
Corporate account
2
1
Evergreen Ltd
Applicant
Shareholder
Ever Trust
Customer profile
Dane Reynol
Director
Dane Reynol
Director
UBO
Prime Finance
Bank profile
Celes Arden
Director
Celes Arden
Director
Sofia Carter
last week
Changed the priority of this account from Low to High
Understand complex ownership structures.
Ownership Structure
Validate company directors and their major shareholders.
KYB checks
Comprehensive view of the businesses you onboard.
Customer Insight
Enhance KYB processes with actionable corporate insights.
Automations
AML Monitoring
Navigate the complexities of AML compliance
Proactively detect, investigate, and report suspicious activity with real-time insights and streamlined workflows.
Annual
65,500.00
Last year, over £20k annually
Monthly
9,250.00
Last year, over £5k monthly
75
%
Data matching
Citizenship
United Kindom
Full Name
Owain Llewellyn
Gender
Male
Age
43
y.o.
SSN
223-45-4789
ITIN
912-34-5678
Status
Risk
Amount
Country
Order ID
Sent
No risk
+
12,780.00
USA
588-912-562
On hold
High
-
130,250.00
Iran
455-289-197
On hold
Medium
-
98,800.00
Cuba
664-798-112
Sent
Low
+
17,200.00
Norway
444-821-333
Sent
Low
+
17,200.00
Finland
737-723-333
Mateo Sullivan
2 weeks ago
Requested Tax and Incom info for AML check
Reduce context switching hassle with one platform.
Unified View
Manage task assignments and information requests.
Case Management
Conduct rule-based or AI-driven transaction checks.
Transaction Check
Produce instant reports and export customer data.
Audit Readiness
Customer due diligence
Automated ID verification and KYC/AML checks
Customised online applications with automated ID verification and KYC/AML checks for a seamless user experience.
IDENTIFICATION CARD
ab EXP
02/01/2028
3 DOB
02/14/1978
4d IDN
D022141248
4a ISS
02/01/2024
1
EMILY
2
CARTER
COLE
8
1234 SOUTH DAKOTA ST
PHOENIX, DK 85007
15 SEX
M
16 HGT
5'-00"
18 EYES
GRY
17 WGT
150 Ib
Emily Carter
5 DD:
0001250001475
02/14/1978
02/14/78
Emily Carter
Verified
Citizenship
USA
Gender
Female
Age
31
IDN
D022141247
Issuing Date
03.04.2023
Expiry Date
03.04.2033
Matching
99
%
Liveness
97
%
Forgery
0
%
Deepfake
0
%
Efficient and accurate identity document analysis.
Identity Verification
Create fully customised online application forms.
Online Applications
Biometric and face recognition.
Liveness Check
Screen for sanctions, PEPs and adverse media.
KYC screening
Case Management
Handle investigations and requests efficiently
Streamline your compliance efforts with a centralised dashboard for enhanced due diligence, periodic reviews, and information requests.
Aurora Sinclair
Individual profile
General
Personnal
Contact
Address
Tax info
Directors
Sienna Clarke
Country
USA
State
South Dakota
City
Pierre
Street
Phillips Avenue
Building
141 N
Postcode
SD 57104
Upload proof of address to verify and activate your profile
Request via email
Elis Freya
3 days ago
Re: Request for Proof of Address Hi Elis, I’ve attached the water and electricity bills. Let me know if they work for you.
Water 2025
Electricity 2025
Activity
To:
Aurora Sinclair <a.sinclair@gmail.com>
Cc:
Sofia Carter
Subject:
Request for Proof of Address
Dear Aurora,
Just a quick reminder that we only need your proof of address to activate your account.
Let me know if you need any assistance.
Best regards, Freya
Send email
Track and manage EDD cases efficiently.
Due Diligence
Manage all compliance cases in a single platform.
Dashboard
Assign teams, set deadlines, and monitor progress.
Case Tracking
Detailed records of every case, action, and decision.
Audit Trails
Customer insights in real-time
Understand and manage client risk
Proactively assess and manage client risk with a comprehensive, data-driven approach.
Verified
Sanctions lists
un
eu
hmt
ofac
uk
dfat
pep
media
Matching
99
%
Logan Cross
Investor
Citizenship
USA
Thomas O’Connor
UBO
SKY Bonds
Trading Account
Luka Novak
Director
Chiara Bianchi
Director
Verified
man avatar
Power of Attorney
Trumpoff
Bank profile
Sofía Herrera
Director
Celes Arden
Director
Status
Risk
Amount
Country
Order ID
On hold
High
-
130,250.00
Iran
455-289-197
On hold
Medium
-
98,800.00
Cuba
664-798-112
Sent
Low
+
17,200.00
Norway
444-821-333
Sent
Low
+
17,200.00
Finland
737-723-333
Active
Low
–
13,250.00
USA
588-912-562
Assign tailored risk scores based on selected criteria.
Automated Scoring
Leverage expert-designed risk frameworks.
Risk Frameworks
Ongoing monitoring of the client risk profiles.
Risk Monitoring
Centralise risk information for easy access and analysis.
Risk Profiles
Seamless integrations
Seamless integrations
Seamless integrations
Flexible API to streamline data and workflows: Trustform connects effortlessly with the tools you already use.
Flexible API to connect effortlessly with the tools you already use.
Scale with confidence while we manage the heavy lifting
The all-in-one platform to manage your compliance tasks with ease
Corporate Documents
Authorised Persons
Shareholder Register
Identity Document
Investment Profile
Payment order
Automations
Customer Insignts
Case Management
AI Adviser
KYB Checks
Automations
Customer Insignts
Case Management
Ownership Structure
Automations
Customer Insignts
Case Management
AI Adviser
KYB Checks
Automations
Customer Insignts
Case Management
Ownership Structure
Automations
Customer Insignts
Case Management
AI Adviser
KYB Checks
Automations
Customer Insignts
Case Management
Ownership Structure
Single source of truth
Keep all your client information organised in one secure location.
Single source of truth
Keep all your client information organised in one secure location.
Source of truth
Keep all your client data organised in and secure.
Single source of truth
Keep all your client data organised in and secure.
Powered by AI
Take advantage of AI-driven AML risk detection and decision assistant.
Powered by AI
Take advantage of AI-driven AML risk detection and decision assistant.
AI driven
Take advantage of AI-driven AML and decision assistant.
Powered by AI
Take advantage of AI-driven AML and decision assistant.
Bank-grade Security
Assign tailored risk scores to clients based on set criteria.
Bank-grade Security
Assign tailored risk scores to clients based on set criteria.
Top Security
Assign tailored risk scores to clients based on set criteria
Bank-grade Security
Assign tailored risk scores to clients based on set criteria.
Get started quickly
Customise the platform and start using our solution within days.
Get started quickly
Customise the platform and start using our solution within days.
Quick start
Customise the platform and start within days
Get started quickly
Customise the platform and start within days.
Integrate with ease
Incorporate effortlessly into your existing digital ecosystem.
Integrate with ease
Incorporate effortlessly into your existing digital ecosystem.
Integrations
Incorporate into your existing digital ecosystem.
Integrate with ease
Incorporate effortlessly into your existing digital ecosystem.
Align your teams
Customer lifecycle and compliance review in a unified platform.
Align your teams
Customer lifecycle and compliance review in a unified platform.
Align your teams
Customer lifecycle and compliance review.
Align your teams
Customer lifecycle and compliance review.
Simplify compliance amplify efficiency
Empower your business to navigate regulations effortlessly.
Brokers
Secure your brokerage with automated client onboarding, ID verification, AML checks, and compliance.
Trust Administrators
Simplify trust management with secure data handling, ownership visualization, and compliance.
Corporate Providers
Streamline compliance, ownership visualization, and workflows — focus on client service.
Fintech
All-in-one platform that automate KYC, KYB, AML, and audits — scale faster with seamless compliance.
Wealth Firms
Automate risk assessment, ownership visualization, and compliance — stay ahead of client needs.
Brokers
Secure your brokerage with automated client onboarding, ID verification, AML checks, and compliance.
Trust Administrators
Simplify trust management with secure data handling, ownership visualization, and compliance.
Corporate Providers
Streamline compliance, ownership visualization, and workflows — focus on client service.
Fintech
All-in-one platform that automate KYC, KYB, AML, and audits — scale faster with seamless compliance.
Wealth Firms
Automate risk assessment, ownership visualization, and compliance — stay ahead of client needs.
Brokers
Secure your brokerage with automated client onboarding, ID verification, AML checks, and compliance.
Trust Administrators
Simplify trust management with secure data handling, ownership visualization, and compliance.
Corporate Providers
Streamline compliance, ownership visualization, and workflows — focus on client service.
Fintech
All-in-one platform that automate KYC, KYB, AML, and audits — scale faster with seamless compliance.
Wealth Firms
Automate risk assessment, ownership visualization, and compliance — stay ahead of client needs.
Brokers
Secure your brokerage with automated client onboarding, ID verification, AML checks, and compliance.
Trust Administrators
Simplify trust management with secure data handling, ownership visualization, and compliance.
Corporate Providers
Streamline compliance, ownership visualization, and workflows — focus on client service.
Fintech
All-in-one platform that automate KYC, KYB, AML, and audits — scale faster with seamless compliance.
Wealth Firms
Automate risk assessment, ownership visualization, and compliance — stay ahead of client needs.
Brokers
Secure your brokerage with automated client onboarding, ID verification, AML checks, and compliance.
Trust Administrators
Simplify trust management with secure data handling, ownership visualization, and compliance.
Corporate Providers
Streamline compliance, ownership visualization, and workflows — focus on client service.
Wealth Management
Automate risk assessment, ownership visualization, and compliance — stay ahead of client needs.
Fintech
Automate KYC, AML, and audits—scale faster with
Brokers
Secure your brokerage with automated client onboarding, ID verification, AML checks, and compliance.
Trust Administrators
Simplify trust management with secure data handling, ownership visualization, and compliance.
Corporate Providers
Streamline compliance, ownership visualization, and workflows — focus on client service.
Wealth Management
Automate risk assessment, ownership visualization, and compliance — stay ahead of client needs.
Fintech
Automate KYC, AML, and audits—scale faster with