Case study

iAML powered by Trusive

The cooperation model with Trusive is flexible, allowing you to start at different 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.

Success story
Poland
iAML
Market position
Financial data
Comprehensive toolkit
Compliance and security
Versatility
Powered by Trusive
iAML
Living proof of the effectiveness of the Trusive Platform
Comprehensive AML and sanctions toolkit ecosystem
Trusted partner to leading banks and the SME sector
Technology, legal, and operational expertise since 2014
Market position
Trusted by over 1,000 obligated institutions

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
>4.5k
individual users log into the system
Financial data
Scalable business model in impressive numbers

Applying Trusive has helped iAML to grow dynamically while maintaining the highest quality of services.

43%
average annual SME customer base growth (5Y CAGR)
12x
increase in monthly recurring revenue (5Y MRR) 
2%
record low customer churn rate
Comprehensive toolkit
From raw data to process outsourcing

Thanks to the modular design of the Trusive Platform, iAML provides customers with a full spectrum of compliance solutions.

Data
PEP
RCA
Sanctions
Public warnings
Beneficial owners register
System
Reporting
Transaction analytics
Companies’ verification
Services
Outsourcing
Audits
Training
Risk assessments
Procedures
Compliance and security
Security confirmed by the financial market
100% compliance with AML, GDPR and DORA
Regular penetration testing and adaptation to changes in legislation
Integration via API, JSON/CSV files, load balancing, highest data encryption standards
Versatility
The solution for every regulated industry

The flexibility of the Trusive Platform allows iAML to serve a wide range of markets – from traditional banking to many non-financial sectors.

Accounting
Banking
Crypto
Factoring
Fintech
Insurance
Law firms
Leasing
Payments
Real Estate
Betting
Brokerage houses
Car dealership
Consulting
Currency exchange
Debt collection
E-commerce
Energy
Healthcare
Jewelry
Logistics
Manufacturing
Pharma