Why Us
Our Story
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, but creates a marketplace of easily accessible services through federated verified and secure identification of businesses and individuals.
Our Values

Pioneering Interoperability

A unified hub offering instant access to integrated third-party services. The trustnexus portal streamlines KYC/KYB workflows across providers. Users gain access a marketplace of services with just one click.

Risk
Intelligence

The trustnexus portal provides a federated ecosystem of 4-Eye compliance through dual level accountability. It ensures that different compliance teams review user profiles, minimizing risk and human errors.

User Empowerment

Granular, real-time control over data-sharing consent for individual and businesses. Users dynamically approve or revoke access per service provider, exceeding basic personal data management tools.

Ongoing Monitoring

Real-time risk detection powered by machine learning, flagging critical and relevant changes instantly (e.g. PEPs and sanctions). Trustnexus moves beyond static reviews to dynamic surveillance.

Agility

Global regulatory agility is achieved through workflows supported for hundreds of jurisdictions, offering global support and region-specific compliance. This ensures adherence to local AML and KYC/KYB laws.

User
Friendliness

Simple UI and smooth processes in an application built with users in mind. User friendly features ensure fast onboarding and stress-free browsing and access to services.

Our expertise, your benefit
Our team's targeted expertise creates an ecosystem of peer-verification whereby trustnexus algorithms and Compliance Officers verify individual and corporate users that access the platform, providing companies with already KYC-ed, reliable customers. Once these users have been verified by Compliance Officers of other companies, the peer-review ecosystem is enhanced through four-eye-compliance, a smooth and risk averse system to onboard customers securely.
Highlights
Witness our momentum.
Explore key announcements, impactful collaborations, and the successful completion of major EU projects driving our mission forward.
Eurostars3 Project completion

Completion of Eurostars3 Project - Identity on Distributed Ledgers

OxInnoTech PLEIADS project

OxInnoTech IUK funded project PLEIADS participates at the first London Townhall meeting

DS Partners collaboration

DS Partners Law Firm and Thridium collaborate on innovative KYC-AML project

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