Trusive – Platform for building your business in AML, CFT, and KYC

Become an exclusive partner in your country

The Trusive Platform is an AML/CFT system for business partners.

One licensed platform, full operational control

Trusive offers a powerful compliance ecosystem that enables organisations to build and scale their own AML, CFT, and KYC services using ready-made modules, proven methodologies, and trusted international databases – without the cost, risk, and time burden of building technology, regulatory expertise, and operational know-how from the ground up. Designed for firms seeking a resilient, subscription-based business model, Trusive turns ever-changing regulatory complexity and raw data into clear, auditable, and fully compliant decisions, combining European-level expertise with local knowledge to deliver a lasting competitive advantage.

Become an exclusive partner

Check Trusive license availability in your country

Country	Status
Austria	License available
Belgium	License available
Bulgaria	License available
Croatia	In negotiation
Cyprus	License available
Czechia	License available
Denmark	License available
Estonia	License available
Finland	License available
France	License available
Germany	License available
Greece	License available
Hungary	In negotiation
Ireland	License available
Italy	License available

Country	Status
Latvia	In negotiation
Lithuania	License available
Luxembourg	License available
Malta	License available
Netherlands	License available
Norway	License available
Poland	Active partner
Portugal	License available
Romania	License available
Slovakia	License available
Slovenia	License available
Spain	License available
Sweden	License available
Switzerland	License available

Country	Status
Austria	License available
Belgium	License available
Bulgaria	License available
Croatia	In negotiation
Cyprus	License available
Czechia	License available
Denmark	License available
Estonia	License available
Finland	License available
France	License available
Germany	License available
Greece	License available
Hungary	In negotiation
Ireland	License available
Italy	License available
Latvia	In negotiation
Lithuania	License available
Luxembourg	License available
Malta	License available
Netherlands	License available
Norway	License available
Poland	Active partner
Portugal	License available
Romania	License available
Slovakia	License available
Slovenia	License available
Spain	License available
Sweden	License available
Switzerland	License available

5 years of growth

Key business figures from the Polish market

The impact of the Trusive Platform is illustrated by the exceptional results achieved over the past five years by iAML, an AML and CFT service provider operating in Poland.

>1000

Companies trusted iAML, including 200+ corporations

>30%

Of commercial banks operating in Poland use iAML

43%

Average annual SME customer base growth (5Y CAGR)

12x

Increase in monthly recurring revenue (5Y MRR)

Applications

Build complete compliance services

Thanks to the modular design of the Trusive Platform, you can create and offer your customers a wide range of subscription products.

Verification at onboarding

Use the Trusive Risk Scanner™ module to instantly check individuals and entities against sanctions, PEPs and public warnings during the KYC and KYB processes.

Ongoing monitoring

Apply automatic detection of changes in customer status (e.g., being added to a sanctions list or obtaining PEP status) after the onboarding process is complete.

Transaction analysis

Engage the Trusive Transaction Monitor™ module to verify financial flows, spot fraud scenarios (such as money laundering), and detect anomalies in real time.

Risk scoring

Build customer risk profiles based on configurable matrices available at the Trusive Risk Engine™ module and contextual data necessary to meet all the regulatory requirements.

Why Trusive?

Set up a solid business that follows the law

With Trusive, you can build your business on a solid foundation. AML, CFT, and KYC regulations are a legal requirement that is constantly changing and growing, generating continuous demand for professional compliance tools.

For your customers – like banks and financial institutions – compliance with regulations is a prerequisite for obtaining their licences. By providing them with the necessary solutions, you can develop a predictable, subscription-based (SaaS) business model that meets a genuine, long-term market need.

Licensable model

You receive a licence for the Trusive Platform, which you implement in your own infrastructure.

White-label branding

You can implement Trusive modules (e.g., Trusive Risk Scanner™ and Trusive API Gateway™) under your own brand.

Knowledge transfer

Not only are you granted a wide suite of ready-made applications, but you also receive complete know-how.

Auditability and data quality

Every screening result received in the Trusive Platform is justified and has a complete audit trail.

Local market adaptation within the EU

You can use your own data sources to create, for example, local PEP and RCA lists (via Trusive Data Manager™).

Reliable data ecosystem

As one of our partners, you receive a ready-made dataset to help you effectively get started.

How does it work?

The Trusive Platform is based on advanced data processing technology, leading from indexing and rules, through screening, to explanation and auditability.

The engine verifies data, filters out false positives, explains results, and documents decisions. Consequently, client modules provide accurate risk reports, ready-to-use in AML, CFT, and KYC processes.

From raw data to transparent decisions

How do we cooperate?

5 steps to your own compliance business

See how it works

Licence and scope of cooperation

We define the area of operation and the country, as well as select the appropriate Trusive Platform modules.

Platform implementation

We provide you with everything you need to manage the business and databases, including access to the infrastructure and tools.

Local data configuration

We use the Trusive Data Manager™ module to integrate all the data sources (e.g., local PEP, RCA, sanctions, warning lists).

Know-how transfer and training

We provide complete methodology, operating procedures, comprehensive documentation, and structured training programmes.

Launch of your own products

By using the Trusive Platform modules, you start to offer your customers ready-made services (e.g., Trusive API Gateway™, Trusive Risk Scanner™) under your brand.

Licence and scope of cooperation

We define the area of operation and the country, as well as select the appropriate Trusive Platform modules.

Platform implementation

We provide you with everything you need to manage the business and databases, including access to the infrastructure and tools.

Local data configuration

We use the Trusive Data Manager™ module to integrate all the data sources (e.g., local PEP, RCA, sanctions, warning lists).

Know-how transfer and training

We provide complete methodology, operating procedures, comprehensive documentation, and structured training programmes.

Launch of your own products

By using the Trusive Platform modules, you start to offer your customers ready-made services (e.g., Trusive API Gateway™, Trusive Risk Scanner™) under your brand.

Licence and scope of cooperation

We define the area of operation and the country, as well as select the appropriate Trusive Platform modules.

Platform implementation

We provide you with everything you need to manage the business and databases, including access to the infrastructure and tools.

Local data configuration

We use the Trusive Data Manager™ module to integrate all the data sources (e.g., local PEP, RCA, sanctions, warning lists).

Know-how transfer and training

We provide complete methodology, operating procedures, comprehensive documentation, and structured training programmes.

Launch of your own products

By using the Trusive Platform modules, you start to offer your customers ready-made services (e.g., Trusive API Gateway™, Trusive Risk Scanner™) under your brand.

Success story

iAML powered by Trusive Platform

Review full case study

Effective business model

The cooperation model with Trusive is flexible, allowing you to start at very different entry levels, ranging from the implementation of a single module in your own system to the development of a comprehensive compliance service from the ground up.

Proof of the effectiveness of this approach is iAML, a service developed in Poland based on the Trusive Platform. iAML currently serves, among others, the largest banks and financial institutions, demonstrating the solution's scalability and stability in a restrictive regulatory environment.

Succesful route to market

The scalability of Trusive has enabled iAML to achieve a leading position in the demanding Polish market.

>200 corporations apply iAML on a daily basis.

>30% of commercial banks operating in Poland use iAML.

43% average annual SME customer base growth (5Y CAGR).

12x twelvefold increase in monthly recurring revenue (5Y MRR).

Effective business model

Succesful route to market

The scalability of Trusive has enabled iAML to achieve a leading position in the demanding Polish market.

>200 corporations apply iAML on a daily basis.

>30% of commercial banks operating in Poland use iAML.

43% average annual SME customer base growth (5Y CAGR).

12x twelvefold increase in monthly recurring revenue (5Y MRR).

Effective business model

Succesful route to market

The scalability of Trusive has enabled iAML to achieve a leading position in the demanding Polish market.

>200 corporations apply iAML on a daily basis.

>30% of commercial banks operating in Poland use iAML.

43% average annual SME customer base growth (5Y CAGR).

12x twelvefold increase in monthly recurring revenue (5Y MRR).

Business partnerships

Co-Founder, Business Partnerships

Bartosz Kondaszewski

Bartosz is responsible for developing partnerships and fostering international cooperation. You can talk to him about licensing, integration, and partnership opportunities in your country.

bartosz.kondaszewski@trusive.io phone

+48 609 290 076