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.
“With Trusive, by removing the need to design and maintain underlying infrastructure, organisations can concentrate immediately on core commercial activities, accelerating time-to-market while preserving regulatory integrity.”
Trusive, Co-Founder, Business Partnerships
“Trusive enables companies to rapidly establish an AML-compliant operating model aligned with evolving regulatory expectations, ensuring that controls, monitoring, and governance frameworks remain robust amid continual legal and supervisory change."
Trusive, Co-Founder, Product
“With Trusive, by removing the need to design and maintain underlying infrastructure, organisations can concentrate immediately on core commercial activities, accelerating time-to-market while preserving regulatory integrity.”
Trusive, Co-Founder, Business Partnerships
“Trusive enables companies to rapidly establish an AML-compliant operating model aligned with evolving regulatory expectations, ensuring that controls, monitoring, and governance frameworks remain robust amid continual legal and supervisory change."
Trusive, Co-Founder, Product
“With Trusive, by removing the need to design and maintain underlying infrastructure, organisations can concentrate immediately on core commercial activities, accelerating time-to-market while preserving regulatory integrity.”
Trusive, Co-Founder, Business Partnerships
“Trusive enables companies to rapidly establish an AML-compliant operating model aligned with evolving regulatory expectations, ensuring that controls, monitoring, and governance frameworks remain robust amid continual legal and supervisory change."
Trusive, Co-Founder, Product
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.
Our approach is based on three pillars
We are a team of experts specialising in AML, CFT, data engineering, auditing, and law. Instead of providing you with just another SaaS tool, we have developed the Trusive Platform for in-house implementation. This gives you full control, your own branding, and the ability to comply with local laws and procedures.
The principles that guide our collaboration
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
+48 609 290 076The expertise behind the technology
Our team comprises experts in AML, CFT, data engineering, auditing, and law. This interdisciplinary knowledge forms the secure foundation of the Trusive Platform. Our experts work across several departments to ensure the daily development and quality of the Trusive ecosystem.
Co-Founder,
Business Partnerships
Quality Control
Quality Control
Client Support
Technology
PMO
Marketing
Co-Founder,
Business Partnerships
Quality Control
Quality Control
Client Support
Technology
PMO
Marketing
Co-Founder,
Business Partnerships
Quality Control
Quality Control
Client Support
Technology
PMO
Marketing