Funded by:
Marketplace
Financial services
Automated KYC & KYB for Financial Services
Banking
Automated KYC and KYB for smooth and secure banking
Electronic Money Institutions
Automated KYC and KYB for smooth and secure transactions
Gaming
Participant Verification for Gaming
Transport
Secure your Transport and Deliveries
Telecommunications
KYC & KYB for telecommunication services
Retail & e-Commerce
Shopper Security
Crypto Assets
Secure Identity Verification to Protect Digital Assets
Insurance
Seamlessly onboard and be onboarded with insurance services
Law Firms
Seamlessly onboard and be onboarded with legal services
Trading
International trust with secure, verified trading
Energy & Utilities
Smooth access to major utilities and energy providers
We are a team of lawyers, with an aptitude for technology and deep legal and financial expertise in Greek, Cypriot and European Know-Your-Customer and Anti-Money-Laundering regulation. Frustrated by the countless KYC/KYB checks we have had to do for ourselves, for our company and for our clients, we decided to create a tool that not only simplifies on boarding for both the end-user and the companies they onboard with!
Frequently Asked Questions
We've compiled answers to the most common questions about our platform. If you can't find what you're looking for, please reach out to our support team.
Introducing trustnexus: Revolutionizing the KYC landscape with our cutting-edge digital platform.