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Document authentication.

Data verification.

Engineered for the AI era.

Tamper-proof KYC documents, biometrically linked to a professional authenticator. Instant, accurate verification of AML/CTF and risk data from source files.

Accurate, rapid, secure and auditable processing of complex documents

Seamless workflow components

Enabling a better experience for all stakeholders

Technology-enabled compliance network

Reporting entities

Banks / Credit Providers / Real Estate Agencies / Accounting Firms / Legal Firms / Other Professionals

Meet new AML/CTF requirements. Strengthen compliance assurance. Enhance customer experience.

View and trace authenticator of tamper-proof documents.

Batch process documents already on file, new format works with existing onboarding processes.

Pre-extracted AML/CTF and risk data with 99.5%+ accuracy.

Document authenticators

Accountants / Lawyers

Enhance client experience. Reduce administrative workload.

Only qualified, verified Accountants and Lawyers can authenticate documents.

Auditable, tamper-proof file remains valid until authenticated amendment(s) added.

Instantly share authenticated documents and data with reporting entities.

Individuals

Representatives of Companies / Trusts / SMSFs / Partnerships / Incorporated Associations

More efficient bank account openings. Reduced fraud risk. Control critical documents and data.

Once authenticated, the same document can be used by any of the 100k+ reporting entities.

Using authenticated, tamper-proof documents ensures the reporting entity knows it is genuine.

Maintain control over who can own and manage stored documents with biometrically secured access.

Frequently asked questions

Your questions, answered.

Who can become a document Authenticator?

Unlike traditional document certification, TrustPro Authenticate is only open to Australian practising accountants and lawyers. It takes less than 2 minutes to verify your identity and credentials and receive your accreditation as an Authenticator on TrustPro. Please ensure you have your photo ID and professional membership number (eg CPA Australia) details handy when starting the registration process.

As a bank or other type of AML/CTF reporting entity, do I have to integrate with TrustPro to accept and use an authenticated document?

No technical integration is needed to receive (from a client or their representative) and review a TrustPro authenticated document and see who performed the authentication. You can use the static PDF version of the authenticated document to verify key AML/CTF and other risk data without any change to your existing processes. To check that an authenticated document hasn't been tampered with, approved users can do this via the TrustPro platform.

Can any AUSTRAC reporting entity accept a TrustPro authenticated document?

Yes. A document that has been Authenticated via the TrustPro process represents the highest standard of proof of the provenance of a document and its metadata. Many of the largest reporting entities in Australia accept this higher standard. Whether your reporting entity accepts it or not is determined by the company's own risk profile and process. If you are a reporting entity and need additional information to help you understand the TrustPro system and how this helps improve your risk profile, please get in touch with the TrustPro team.

I need to extract data from documents that have already been submitted to my organisation. Can TrustPro help with this?

Yes, TrustPro has already been successfully used for existing client review and remediation projects. Please get in touch to discuss your specific needs.

What documents does TrustPro work with?

TrustPro already works with over 25 common document types including those in the list below. This is constantly being added to, however if there is a specific document type you need, please get in touch with us:

Company documents:

Annual Returns (HKG)
ASIC Company Extracts (AU)
Certificates of Business Ownership (USA)
Certificate of Incorporation (UK)
Company Constitutions
Companies House Reports (UK)
Shareholder Agreements
Bare

Incorporated Associations:

Articles of Association
Minutes of Meeting

Partnerships:

Partnership Agreements
Minutes of Meeting

Trusts:

Charitable Trusts & Variations
Discretionary/Family Trusts & Variations
Fixed Trusts & Variations
Revocable Trusts & Variations (USA)
SMSF Trusts & Variations
SMSF Memberships
Testamentary Trusts
Unit Trusts & Variations

Trusts:

Bank Statements
Tax Returns
Wills/Grants of Probate

What integrations does TrustPro support?

The TrustPro architecture has APIs available to simply integrate into multiple other systems, such as end-to-end KYC/KYB and workflow orchestration and decisioning platforms. Get in touch to request our API documentation.

How is data protected?

TrustPro encrypts data to the highest standard both at rest and in processing. Data does not leave the region of origin (e.g. Australia). TrustPro's contracts with AI providers does not allow them to use any provided data for model training purposes or to be retained by them in any manner.

Is TrustPro an Australian innovation?

100%. TrustPro has been imagined, designed and engineered by the team at Alt League, who are all physically based in Australia.

Who can see and access my data if I upload a document to TrustPro?

Nobody other than the organisations and people you choose to share it with. Your data is encrypted in a manner that no one, including the TrustPro team, can read or decrypt your data unless you specifically share it with them. Like any other email attachment, you should be aware that if you send your document via an open channel, such as email, that may be intercepted and read by bad actors. We always encourage directly uploading your document to the system of a company that you trust and have verified, or encourage them to integrate directly with TrustPro so that your data is not at risk in transit.

How do I check if a TrustPro file is genuine?

Simply upload the file at trustpro.com.au/verify for instant verification of the file's veracity and basic details on the file and its authenticator.