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COMPONENTS /

Verify

Complex document processing and instant data verification.

Efficiently meet AML/CTF compliance and customer due-diligence requirements.

Epic accuracy

Orchestrating multiple best-of-breed AI tools and bespoke LLMs to achieve 99.5%+ high-certainty data extraction from complex entity documents.

Seamless onboarding and remediation

Sail through onboarding new complex entity clients in seconds, or use to batch-process thousands of clients to remediate AML/CTF data gaps.

Instant source verification

A single click reveals the exact location in the authenticated document of the data to be verified.

Zero and light integration options

Accept and verify pre-extracted files with zero integration and tech effort. Or choose to enable straight-through-processing with low-effort APIs available.

Guided verification

Click on the TrustPro lightning bolt to instantly view the exact location of the data in the source document. Click Verify and you’re done.

Enhanced auditability

Searchable data set and history. Simple risk-management and compliance reporting.

Conversational search

TrustPro simplifies accessing additional information by responding to questions.

Process one document, or thousands

Upload files in real-time for new client onboarding. Batch process thousands of documents to assist with AML/CTF data remediation and new compliance requirement projects.

Instantly check TrustPro file veracity

TrustPro files are cryptographically secured and can be checked instantly by uploading it to the TrustPro Verify portal, a feature also available via API.