- TrustID, a leading expert in identity document verification launched its all-inclusive KYC and AML service
- TrustID’s new service enables businesses of all sizes to meet the requirements for KYC and AML checks including ID verification
- The straightforward software interface makes it much easier for clients to comply with money laundering regulations
- The new KYC and AML service strengthened by TrustID’s unique in-house Document Expert Team which widely regarded as the best in the industry
- By combining human expertise with leading technology TrustID carry out KYC and AML checks remotely
- The service also available as a scalable, pay-per-check service making it affordable for businesses of any size