Complete compliance orchestration
From identity verification to ongoing compliance, TrustGate provides everything you need to build trust with your users.
Everything you need
A complete suite of tools for identity verification, compliance, and trust decisions.
Identity Verification
Verify identities in seconds with AI-powered document analysis and biometric matching. Support for passports, driver's licenses, national IDs, and residence permits across 195+ countries.
- ✓Government ID verification
- ✓Selfie & liveness detection
- ✓Address verification
- ✓Age verification
AML Screening
Real-time screening against global watchlists, PEPs, sanctions, and adverse media. Stay compliant with automated monitoring.
- ✓Global watchlist screening
- ✓PEP & sanctions checks
- ✓Adverse media monitoring
- ✓Ongoing monitoring
Document Verification
AI-powered document fraud detection with support for passports, driver's licenses, national IDs, and more.
- ✓Fraud detection
- ✓Data extraction (OCR)
- ✓Tamper detection
- ✓Expiry validation
Risk Engine
Intelligent risk scoring powered by multi-signal analysis. Synthesizes AML screening, document forensics, device intelligence, and device signals into a single score with configurable rules and AI-generated risk summaries.
- ✓Multi-signal risk scores
- ✓Custom risk rules & thresholds
- ✓Device intelligence
- ✓AI-generated risk summaries
Trust Decisions
Go beyond onboarding. Make trust decisions at every action with real-time verification and risk assessment.
- ✓Ongoing AML monitoring
- ✓Action-level verification
- ✓Risk-based verification flows
- ✓Ongoing AML monitoring
Custom Workflows
Build verification flows tailored to your business. No-code workflow builder with conditional logic and branching.
- ✓Visual workflow builder
- ✓Conditional logic
- ✓Multi-step flows
- ✓Version control & rollback
Three steps to trust
Get started in minutes with our simple integration process.
Integrate
Add our SDK or API to your application. Most teams are up and running in a single sprint.
Configure
Set up verification flows, risk rules, and compliance requirements in our dashboard.
Verify
Start verifying users and making trust decisions. Scale from 10 to 10 million users.
Built for developers
Comprehensive SDKs and APIs that make integration a breeze.
Ready to get started?
Start using TrustGate for identity verification and compliance orchestration.