The foundation for your AML, CFT, and KYC services
Trusive is a combination of technology, methodology, and operational expertise. Our goal is to transform raw data into clear, auditable, and regulatory-compliant decisions.
We provide the Trusive Platform
It’s a comprehensive ecosystem that allows our partners to develop their own portfolio of local products under their own brand and in their own environment.
This gives you access to international databases and ready-made modules while enabling you to contribute your local knowledge to the network. This is how the consistent, up-to-date European AML partner network is created, working for the benefit of the entire ecosystem.
“Nesciunt consequuntur inventore dolorem numquam ab aut. Quae sunt animi dolorem earum iste similique. Ut ut repudiandae praesentium corrupti tenetur aperiam voluptates perspiciatis ea.”
Co-Founder, Business Partnerships
“Nesciunt consequuntur inventore dolorem numquam ab aut. Quae sunt animi dolorem earum iste similique. Ut ut repudiandae praesentium corrupti tenetur aperiam voluptates perspiciatis ea.”
Co-Founder, Business Partnerships
“Nesciunt consequuntur inventore dolorem numquam ab aut. Quae sunt animi dolorem earum iste similique. Ut ut repudiandae praesentium corrupti tenetur aperiam voluptates perspiciatis ea.”
Co-Founder, Business Partnerships
“Nesciunt consequuntur inventore dolorem numquam ab aut. Quae sunt animi dolorem earum iste similique. Ut ut repudiandae praesentium corrupti tenetur aperiam voluptates perspiciatis ea.”
Co-Founder, Business Partnerships
“Nesciunt consequuntur inventore dolorem numquam ab aut. Quae sunt animi dolorem earum iste similique. Ut ut repudiandae praesentium corrupti tenetur aperiam voluptates perspiciatis ea.”
Co-Founder, Business Partnerships
“Nesciunt consequuntur inventore dolorem numquam ab aut. Quae sunt animi dolorem earum iste similique. Ut ut repudiandae praesentium corrupti tenetur aperiam voluptates perspiciatis ea.”
Co-Founder, Business Partnerships
In practice
We provide a secure foundation on which you can build your own AML, CFT, and KYC service, tailored to the needs of your users and based on local laws and practices.
Data without noise, decisions without risk
Institutions have plenty of data but lack clarity. The combination of sanctions and PEP lists, local registers, and customer databases creates an overwhelming amount of information, which slows down anti-money laundering and know-your-customer processes, increases costs, and hinders compliance.
The Trusive Platform was created to organise this information. Our architecture filters and standardises data, supports analysts in their decision-making and creates a complete, audit-ready operational trail.