User Authentication

Identity verification, biometric verification, address verification, non-file and database verification

Business verification

Customizable data collection widgets, business data updates, AML screening

Transaction monitoring

Solutions are often based on blockchain technology, which centralizes transactions. This means that traditional onshore institutions such as stock exchanges or banks are not required to trade. This helps increase transparency and security of transactions.

Pre-trade risk warning

Before initiating a transaction, Trustformer KYT conducts a risk scan on the target address and reports the risk level of the transaction. It helps users assess in advance whether the transaction carries any security risks.

Traceability of risks after transactions occur

After receiving funds of unknown address, Trustformer KYT can perform a risk scan on the fund source and store the traceability results as evidence. It helps users proactively identify potential risks and informs regulatory authorities about risk activities related to money laundering, tax evasion, fraud, and other financial crimes.

Comprehensive, convenient API

Sanctions Screening, Illicit Transaction Identification, Fraudulent Crypto Financial Activity Identification, Hacking, Beneficiary Identification…
Flexibility in risk control and compliance for various business scenarios.

Seamless payment experience

Currency Bridge products support efficient KYC/KYB processes, enabling customers to provide more convenient identity verification in seamless payment methods, fund transfers and digital banking services. Cardholders and users can easily open digital bank accounts, make secure payments and quickly transfer funds.

Global cross-border payment

Currency Bridge products support the internationalization of KYC/KYB, and customers can expand their digital banking and payment services to a global scale. This will help them attract international users and partners and increase market share.

Reduce Fraud Risk

Through Currency Bridge technology, customers can monitor user activities in real time, identify suspicious transactions, and reduce fraud risks. This will ensure the safety of customers’ funds and payment methods and increase user trust.

Personalized Digital Banking Experience

Currency Bridge technology allows customers to provide users with a personalized digital banking experience, tailoring services based on their KYC/KYB data and preferences. This will improve user satisfaction and increase user loyalty.

Reduce operating costs

Currency Bridge products automate the KYC/KYB process, reducing operating costs and improving efficiency. Customers will reduce the cost of operating their business and increase their profit potential.

Partner Ecosystem

By providing powerful KYC/KYB tools, customers can attract more financial partners to jointly develop the digital banking and payment ecosystem. This will bring them more business and cooperation opportunities.

Comprehensive Compliance

Currency Bridge technology ensures that customers’ digital banking and payment services meet domestic and international regulatory requirements, including AML, CTF and other regulations. This will reduce compliance risks and improve reputation.