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.

Founded in

United Kingdom