TrustID’s KYC service is a digital identity verification solution that helps businesses confirm who their customers are, mainly to meet Anti-Money Laundering (AML) and compliance requirements.
⚙️ How it works
It combines automated technology with human review to verify identity:
Document verification – checks passports, driving licences, ID cards for authenticity
Facial recognition & liveness – matches a selfie to the ID and confirms the person is present
Data checks – verifies address and personal data against external sources
PEP & sanctions screening – checks if individuals are politically exposed or on sanctions lists
Ongoing monitoring – continues to flag risk after onboarding (if required)