The Compliance Orchestration Platform for KYC, AML & Identity
Comprehensive, AI-informed compliance checks. Smarter risk scoring. Customized workflows built for your business.
Tailored checks for every business. Infrastructure for a world of humans and agents.
Compliance shouldn't slow you down
Most compliance programs are reactive, rigid, and expensive to maintain. Make your KYC more effective with customized, comprehensive workflows. There's a better way.
Common Compliance Gaps
- ✕Tedious, manual workflows that slow onboarding
- ✕Lack of customization for your specific risk profile
- ✕Difficulty updating workflows as regulations change
- ✕Check-the-box compliance that misses real risks
- ✕Multiple disconnected tools and alerting systems
The TrustGate Way
- ✓Compliance in a box: identity verification, document verification, AML screening, risk scoring, and alerting — all in one place
- ✓Customized workflows tailored to your exact business requirements
- ✓AI-powered risk scoring informed by more data, with fewer false positives
- ✓Full lifecycle coverage: from pre-onboarding through ongoing monitoring
- ✓Update compliance rules in minutes, not months
- ✓Switch from your current provider in less than a day — we'll map your workflows, verification data, and rules with almost no engineering time
See what our AI sees
Watch as multiple verification signals flow together to create a single trust decision in real-time.
Document
94%
Face Match
91%
Liveness
95%
Sanctions
97%
Collect Signals
Document OCR, face match, liveness check, and sanctions screening run in parallel.
Score Each Check
AI models evaluate each signal independently, producing confidence scores.
Aggregate Trust
Scores combine into a single trust decision: approve, review, or reject.
Average API response time
Ship verification in minutes, not weeks
Intuitive APIs, comprehensive SDKs, and webhook events. Build trust into your product with just a few lines of code.
- ✓SDKs for React and Python
- ✓Webhook events for real-time updates
- ✓Sandbox environment for testing
- ✓99.9% uptime target
1import TrustGate from '@trustgate/react-sdk';23const trustgate = new TrustGate({4 apiKey: process.env.TRUSTGATE_API_KEY5});67const result = await trustgate.verify({8 userId: 'user_123',9 checks: ['identity', 'document', 'sanctions'],10 document: {11 type: 'passport',12 frontImage: base64Image,13 }14});1516console.log(result.status); // 'approved'17console.log(result.score); // 96Countries supported
Uptime target
Average response time
Everything you need for trust
From identity verification to ongoing monitoring, TrustGate provides the complete trust infrastructure for your business.
Identity Verification
AI-powered identity verification that scales from startup to enterprise. Verify anyone, anywhere, in seconds.
AML Screening
Real-time screening against global watchlists, PEPs, and sanctions.
Document Verification
Verify passports, driver's licenses, national IDs, and residence permits across 195+ countries with AI-powered fraud detection.
Risk Engine
Intelligent risk scoring powered by multi-signal analysis — AML screening, document forensics, device intelligence, and device signals in one score.
Trust Decisions
Go beyond onboarding. Make trust decisions at every action, not just the first.
Developer-First API
Intuitive APIs, comprehensive SDKs, and webhook events. Build in minutes.
Global Coverage
195+ countries, major document types supported, local compliance expertise.
Lightning Fast
Sub-200ms response times. Real-time verification that doesn't slow you down.
Built for your industry
TrustGate adapts to your specific compliance requirements, whether you're in fintech, crypto, healthcare, or beyond.
Built for every industry
Click any flow to try it instantly with test data
Fintech KYC
Full KYC for banking, lending, and payments
Crypto Onramp
Regulatory-compliant crypto purchases
Gaming Age Gate
Age verification and payout identity
DeFi Wallet KYC
Lightweight compliance for DeFi and Web3
HR Right-to-Work
Employment eligibility verification
Gov E-Signature
Identity verification with cryptographic attestation for PDF embedding
Enterprise-grade security
Your data is protected by industry-leading security practices and compliance standards.
ISO 27001
In progress
SOC 2 Type II
In progress
GDPR
Compliant
CCPA
Compliant
AML/KYC
Compliant
Security is in our DNA
We handle sensitive identity data for millions of users. Security isn't an afterthought—it's foundational to everything we build.
Visit our Trust Center- ✓Encrypted at rest (Fernet/AES-128-CBC), TLS in transit
- ✓Multi-tenant data isolation
- ✓24/7 monitoring with real-time alerting
- ✓Annual penetration testing (scheduled)
- ✓Role-based access controls
- ✓Tamper-evident audit logging
Ready to build trust?
Start using TrustGate for identity verification and compliance. Start free, scale without limits.
No credit card required • Free tier available • Cancel anytime