Trustloop provides a comprehensive suite of Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) solutions. The company's platform leverages artificial intelligence to unify global data sources, enabling businesses to automate identity verification, screen against sanctions and PEP lists, perform biometric authentication, and prevent fraud. Their mission is to help companies onboard and verify customers and businesses from anywhere in the world, instantly and securely, while ensuring regulatory compliance.

Founded in

United Kingdom