Over 2 million verified identities

Constantly exploring ways to make identity verification in a fully digital society technically and legally feasible that is safe and reliable for everybody.

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KYC Subscription Service

Trust TRUSTDOCK for Your KYC

Your business needs convenient, trustworthy KYC. Not just for compliance, but also for efficient operations and a stellar reputation with your customers and regulators alike. TRUSTDOCK has proven technology and a well-developed API network to ensure the customer you know is the customer they claim to be. Not only is TRUSTDOCK’s e-KYC solution fully customizable and exceptionally easy to use, but you also maintain full control of the data, from what is accessed and analyzed to where it is stored. Companies from start-ups to multinationals already rely on TRUSTDOCK for their KYC solutions. Let us show you how TRUSTDOCK can customize and seamlessly integrate our e-KYC solutions into your business.

What is KYC?

Know Your Customer, or KYC, checks have long been a regulatory requirement in many jurisdictions to identify illegal activities such as money laundering, tax evasion and support for terrorist networks. But online transactions between parties who may never meet in person are more prevalent than ever. Now, companies are finding KYC checks essential to avoid fraud from bad actors. Particularly, companies look to e-KYC solutions that provide reliable verification online without piles of paperwork. e-KYC is now a fundamental solution for any business seeking smooth, worry-free transactions and relationships.

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KYC Subscription Service

Trust TRUSTDOCK for Your KYC

Your business needs convenient, trustworthy KYC. Not just for compliance, but also for efficient operations and a stellar reputation with your customers and regulators alike. TRUSTDOCK has proven technology and a well-developed API network to ensure the customer you know is the customer they claim to be. Not only is TRUSTDOCK’s e-KYC solution fully customizable and exceptionally easy to use, but you also maintain full control of the data, from what is accessed and analyzed to where it is stored. Companies from start-ups to multinationals already rely on TRUSTDOCK for their KYC solutions. Let us show you how TRUSTDOCK can customize and seamlessly integrate our e-KYC solutions into your business.

What is KYC?

Know Your Customer, or KYC, checks have long been a regulatory requirement in many jurisdictions to identify illegal activities such as money laundering, tax evasion and support for terrorist networks. But online transactions between parties who may never meet in person are more prevalent than ever. Now, companies are finding KYC checks essential to avoid fraud from bad actors. Particularly, companies look to e-KYC solutions that provide reliable verification online without piles of paperwork. e-KYC is now a fundamental solution for any business seeking smooth, worry-free transactions and relationships.

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Product

TRUSTDOCK Portal

Digital ID App delivers TRUSTDOCK’s intuitive UI and storable verification within our own mobile app. Using QR code and deep links, customers go through the verification process on TRUSTDOCK’s app, and then return to the client’s website or app automatically. TRUSTDOCK Portal assumes the full weight of KYC and due diligence without interrupting your customer onboarding and transaction processes. our customers are automatically routed to the TRUSTDOCK digital ID app to complete their identity verification process in under 60 seconds with incredibly easy and natural UI and UX, and then automatically routed back to your website or app.

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Product

TRUSTDOCK Web

Web App delivers the same intuitive UI on the client’s website, so the user will have the same experience as within the Digital ID App, but directly in the client’s website. (under development – to be released Q3 2020). Strengthen customer confidence with TRUSTDOCK Web. Our reliable, easy to use thorough e-KYC and CDD infrastructure bolsters your business operations by integrating our system into your website. Your customers TRUSTDOCK completes the digital identity verification through our proven, intuitive interface without leaving your website. Customers go through a continuous experience, and you develop more trusted relationships and transactions.

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Product

TRUSTDOCK SDK (Coming Soon)

An SDK will be released in the future to deliver the same UI directly in the client’s mobile app. (to be released 2021)  Get the same seamless trusted digital identity verification as TRUSTDOCK Web on your mobile app. Customers access TRUSTDOCK’s comprehensive e-KYC and CDD digital identity infrastructure and services for efficient processing to foster smooth business relationships.  With TRUSTDOCK SDK, your mobile app achieves KYC and CDD excellence by integrating our verification processes into your systems. Your customers click through your app, completing TRUSTDOCK verification. Once verified, your trusted relationship is established for credible future business, all from a mobile device.

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2,822,711 Total Verifications Completed
89 Companies Using TRUSTDOCK
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About TRUSTDOCK

TRUSTDOCK is a leader in customized, outsourced KYC and e-KYC solutions. We have completed more KYC transactions than any other dedicated KYC company in Japan, including for such clients as Transferwise, Softmap (Bic Camera Group), and Altoa (ORIX Group). We have won various fintech awards for our work in e-KYC and digital identity, and we are one of the few startups to receive backing from the three biggest Japanese banks. Building on our success in Japan, our team of financial, technology, and business experts is adapting our product to deliver best-in-class e-KYC solutions to countries around the world. We will continue leading the way in e-KYC while also developing an internationally accepted digital identity system to streamline KYC globally.

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