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United Kingdom
Dec 2019 (6 Years)
Last online: No recent activity
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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Get to know Sensitrust
Company Information
Get to know Sensitrust
Sensitrust is an Italian Regulatory Technology (RegTech) startup that has developed a comprehensive Software as a Service (SaaS) platform designed to digitize and automate customer onboarding and identity verification processes. The company's mission is to help businesses ensure regulatory compliance, prevent fraud, and enhance security through advanced AI-powered tools. Their services include KYC (Know Your Customer) checks, AML (Anti-Money Laundering) transaction monitoring, business verification, document analysis, facial recognition, and screening against PEPs (Politically Exposed Persons) and sanctions lists.
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