Industry solutions
The platform is the same; the configuration isn’t. Each of these sectors runs identity, screening, risk, and evidence on one truvon.id integration, tuned to its own regulatory reality and fraud profile.
FinTech & Neobanks
Connect KYC, non-document verification, native mobile onboarding, fraud prevention and ongoing monitoring in one platform for fintech growth and operations.
Explore FinTech & Neobanks →Payments & PSPs
Unify merchant KYB, UBO screening, account verification and transaction monitoring. Give payments teams shared risk, investigation and operating context.
Explore Payments & PSPs →Commercial & Private Banking
Connect customer due diligence, business verification, AML screening, transaction monitoring and reporting for banking teams on one governed platform.
Explore Commercial & Private Banking →Digital Lending
Connect borrower identity, proof of address, bank-account verification and fraud signals with risk workflows and evidence for digital lending.
Explore Digital Lending →Marketplaces
Verify sellers and businesses, detect linked accounts and monitor activity. Coordinate marketplace onboarding, fraud review and evidence in one platform.
Explore Marketplaces →Digital Assets & Exchanges
Connect KYC, wallet screening, crypto transaction monitoring, Travel Rule and unhosted-wallet verification with investigations and evidence for digital assets.
Explore Digital Assets & Exchanges →