TrustRelay - Digital Solution for KYC Verification and AML Screening
- AML Expert
- 4 days ago
- 1 min read
Given the strict requirements of Law 129/2019, customer identity verification and AML risk assessment can no longer be handled manually. To support these processes, we work with TrustRelay - a digital platform specialized in KYC, onboarding, and automated AML screening.
What TrustRelay Is
TrustRelay lets companies digitize onboarding and perform AML checks in a standardized way: identity verification (KYC), automatic screening against sanctions and PEP lists, document validation, and traceability of checks performed.
What Types of Checks TrustRelay Covers
1. KYC - identity verification, document validation.
2. AML Screening - checks against sanctions lists, PEP identification.
3. Digital onboarding - complete customer registration flow, centralized information.
How TrustRelay Complements AML Services
Our services include AML audit, AML consultancy, and AML compliance. TrustRelay complements these by practically implementing KYC and automating checks.
Conclusion
Using a solution like TrustRelay allows companies to correctly apply AML requirements and move from "paper procedures" to real compliance.
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