TraustData is a regulatory technology (RegTech) company that offers a future-ready due diligence platform designed to simplify and automate compliance processes for businesses. Their core mission is to help organizations meet their regulatory obligations efficiently by providing a suite of tools for Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, and ongoing transaction monitoring. The platform aggregates data from multiple trusted sources to provide a comprehensive view for risk assessment and compliance.

Founded in

United Kingdom