Operationalise your customer onboarding, CDD/EDD evidence collection and ongoing AML re-screening with document capture, local sanctions/PEP screening, a manual reviewer queue and a developer API.
Regulations covered
Your fintech, neobank front-end or payment platform has to collect identity-evidence, run sanctions / PEP screening and keep an auditable reviewer trail — while your users still expect a fast onboarding flow. TrustVerifyID gives your team the infrastructure to do both; the regulated outcome stays with your compliance programme.
CDD requires identity + address verification for every new customer.
EDD triggers for high-risk profiles (PEPs, high-risk countries, large transactions).
Ongoing monitoring means a one-time KYC is never enough.
GDPR restricts how long you keep biometric and document data.
Document OCR + optional liveness in a single hosted or embedded flow. Configurable per-product so you can tune friction vs. evidence per use-case.
Standard CDD evidence collection plus an EDD path you can trigger on PEP hits, high-risk jurisdictions, or large-value accounts. The CDD/EDD decision itself remains the operator's.
Periodic re-screening of your customer base against the configured sanctions / PEP datasets (local OFAC / EU / UN / HMT, daily refresh). Webhook alert when a new hit appears on the next sync.
Rule-engine foundations for structuring, velocity and unusual-pattern detection, with case-documentation hooks. Not commercially live; SAR filing is not a TrustVerifyID feature.
Reusable identity profile to let returning customers skip re-verification on the same operator is planned. The underlying `reusable_ids` table exists; the customer-facing profile UI is not live.
Operator-set retention per data class, audit log of every reviewer view, and a per-applicant erasure endpoint for right-to-be-forgotten requests.
Free plan includes 50 verifications/month; signup trial includes $25 in API credits for pay-per-call endpoints, unlocked after email verification.