Company Information

Get to know TRUSTDOCK

Founded in November 2017, TRUSTDOCK Inc. is a leading provider of digital identity verification services in Japan. The company's mission is to create a society where individuals can securely and confidently manage their identity online. TRUSTDOCK offers a comprehensive e-KYC platform through a single API, enabling businesses across various sectors—including finance, e-commerce, and the sharing economy—to streamline their customer onboarding processes and comply with regulatory requirements. Their services support a wide range of verification methods, such as reading from IC chips in identity cards, photo verification, and utilizing Japan's public personal authentication system (JPKI).

Industry

Technology KYCPRIMARY

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TRUSTDOCK

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.