Who it’s for

Build your own services on a proven model

Trusive is the perfect solution for organisations looking to develop their own AML, CFT, KYC, or risk management services based on a reliable, scalable business concept, without the need to develop the entire methodology and technology from scratch.
We provide the platform, the model, and the data. This enables our partners to implement and develop local compliance services that fully comply with national regulatory requirements using a ready-made European knowledge base.

Case study

iAML powered by Trusive Platform

The cooperation model with Trusive is flexible, allowing you to start at very different levels, ranging from the implementation of a single module of the Trusive Platform 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.

Market position

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

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.

Partnership models
Four segments, one goal:
developing services
All our partners use the same infrastructure available within the Trusive Platform, but each one utilises it in accordance with their own business model, under their own brand, and in their own market.
1
Technology & Investors
2
IT & Software
3
Compliance & AML
4
Consulting & Auditing
Technology partners and industry investors
Examples
Data and analytics platforms, complementary systems providers, and companies building compliance modules.
Goal
Expanding services with scalable solutions, without the need for lengthy R&D or the risk of regulatory errors.
Deliverables:
Ready-to-use, licensable platform for immediate integration.
OEM/white-label business model (with the partner’s brand).
Design of new products, documents, and methodology.
Subscription services based on the Trusive Platform (SaaS).
Impact
You gain a market advantage without having to develop the technology yourself.
IT integrators and software vendors
Examples
Providers of core banking, ERP, CRM, RegTech, and FinTech services.
Goal
Having AML, CFT, and KYC modules ready for rapid implementation within the products aimed at the end customers. 
Deliverables:
Trusive Platform modules (e.g., Trusive Risk Scanner™, Trusive Transaction Monitor™) as OEM components for your software.
Simple integration via the Trusive API Gateway™ with ready-made configurations.
Complete implementation support and technical documentation.
Impact
You speed-up the project, increase your margin, and retain full control over your customer relationships.
Compliance and AML service providers
Examples
AML and KYC outsourcing, transaction monitoring, business intelligence, PEP and RCA data providers.
Goal
Building your own independent, law-compliant service as an alternative to rigid SaaS solutions. 
Deliverables:
A complete package of licence, know-how, and training.
A set of procedures, documentation, and policies necessary for audits.
Support while creation of local PEP databases and their connection to the international Trusive database.
Impact
You have a unique AML service in your country while maintaining your business independence.
Consulting and auditing companies
Examples
Advisory and auditing service providers in the areas of regulation compliance, risk management, security, and due diligence.
Goal
Enriching your business with tools that enable real analytics and verification in AML, CFT, and KYC.
Deliverables:
The Trusive Platform as the technological backbone for your audit projects.
Secure testing of AML, CFT, and KYC processes on your customer data.
Repeatable methodology and a complete audit trail (by Trusive Audit Vault™).
Impact
Your consulting and auditing services gain solid support in data, methodology, and technology.
Become our partner
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
>100M
API calls in iAML solutions per year
>4.5k
Active users of iAML solutions
43%
Average annual SME customer base growth (5Y CAGR)
12x
Increase in monthly recurring revenue (5Y MRR)