Transforming the way enterprises deal with compliance & identity management
through the world’s first identity-driven compliance platform

Compliance and Identity Life Cycle Management Platform

Compliance Module

Identity Management Module

Engagement Module

Vendor management

Take back control on how you get to know your customers

Any institution looking to move and transact in confidence must ensure the legality of each transaction, including the person attempting to access. In many places today, these checks are conducted manually leaving much room for error and possible fraud attacks.

 

 

Create a healthy business relationship from the start

An organization looking to conduct business with another organization must ensure the Ultimate Beneficial Owners as well as any party majorly involved in the company has been cleared and an AML check has been done. Organizations who fail to do so, risk millions of dollars in fines for regulation violation.

 

An organization looking to conduct business with another organization must ensure the Ultimate Beneficial Owners as well as any party majorly involved in the company has been cleared and an AML check has been done. Organizations who fail to do so, risk millions of dollars in fines for regulation violation.

 

Significantly increase the amount of satisfied users you’re able to service regardless of regional regulation

 

On average, between 40% – 60% of users abandon the existing onboarding processes which could mean a lost customer. Not if we can help it!

Our front-end enrollment tool highly increases the efficiency of the onboarding flow making it extremely user-friendly and simplifying your onboarding funnel using our proprietary components:

 

Keep fraudsters out of your system and your mind

 

Fraud attacks have grown rapidly in the past years both in number and in technological advancement. Where once it was forged checks, today, it can be a complete identity. As a business or government organization, it is the crux of your integrity to prevent fraudsters from accessing your system in addition to identifying the people who could potentially conduct illegal activity in their transactions.

 

Make sure your users’ data is updated and consolidated

 

When managing millions of end users, organizations might find it difficult to attain the most updated versions of their users’ data. Address changes, valid IDs, changes in marital status, etc.,  all tend to fall through the cracks leaving companies with a large workload that many times, never gets done. 

Multi use cases

a full identity and compliance management for individual /business/vehicle

Easy Go-To-Market

Enter to different markets and territories

Automation

Ongoing compliance and identity verification in a global base

API Eco System

Quick and easy implementation to dozen of different data vendors checks including AML, PEP, sanctions, risk evaluation

Watch B-Trust Platform in Action

Experience our solution in a live demo with our experts