Fintech
KYC built for modern fintech
Banking, lending, and payments companies trust TrustGate for compliant onboarding at scale. Meet regulatory requirements while delivering a seamless user experience.
40%
Faster onboarding
60%
Fraud reduction
<60s
Verification time
Benefits
Why Fintech teams choose TrustGate
Purpose-built features for your industry's unique requirements.
Bank-grade identity verification
Real-time AML screening
Automated compliance workflows
Regulatory reporting
Use Cases
Built for your needs
See how fintech companies use TrustGate.
Digital Banking
Onboard customers remotely with bank-grade verification
Lending
Verify borrower identity and assess risk instantly
Payments
Meet KYC requirements for payment processing
Wealth Management
Comply with AML regulations for investment accounts
“TrustGate reduced our onboarding time from 3 days to 3 minutes while improving our fraud detection rate by 40%.”
S
Sarah Chen
Head of Compliance, NeoBank
Ready to get started?
Join leading fintech companies using TrustGate for identity verification.