Run KYC/AML checks

Verify ID

You can verify the authenticity of the client identity document without leaving TrustForm.

Please see the ID verification page for more details on the ID verification processing in TrustForm.

Run AML screening and monitoring

The screening function is integrated into the client profile in TrustForm, and runs the applicant’s name against trusted and industry-approved third-party databases.

Please see the Screening and Monitoring page for more details.