Get Started

How Innovation builds Trust

30 days → 3 min

Processing Time

99.5 %+

OCR Accuracy

70 %

Cost Reduction

AI-Powered KYB Verification

AI-Assisted Compliance Review

AI-Driven E-Signature Solutions

TrustNet + ZKP Ecosystem

REVOLUTIONIZING BUSINESS ONBOARDING

FROM WEEKS TO MINUTES

Manual document collection and repetitive data entry

Time-consuming verification prone to human error

Complex ownership structures difficult to unravel

Inefficient cross-department coordination

NO-CODE WORKFLOW ENGINE

FOR SMART COMPLIANCE

Manual reviews are slow and inconsistent

Keeping pace with global regulatory changes

Industry-specific compliance requirements

Lack of standardized processes

SMART,SECURE,

AND COMPLIANT DIGITAL SIGNING

Paper-based signing creates bottlenecks

Multi-party coordination delays

Legal enforceability concerns

Document management chaos

TRANSFORM COMPLIANCE COSTS

INTO BUSINESS ASSETS

Duplicate KYC/KYB processes

Data silos between institutions

Privacy vs compliance conflicts

Slow partner onboarding

OUR

SOLUTIION

SOLUTIION

AI-Powered KYB Verification

AI Document Intelligence

Our AI extracts and validates data from damaged, scanned, or photographed documents with industry-leading accuracy. No manual dataentry required.

99.5% accuracy advanced OCR

Multi-modal Extraction

Automated ownership structure charts

Accelerated Onboarding

Automatically discover and visualize complex corporate structures with UBO identification

AI Questionnaire Assistant

Auto-fills due diligence forms

Smart Review

Real-time feedback and validation

Automated Workflow

Seamless transition to e-signing

Global Registry Integration

Hong Kong

Companies Registry

Singapore

ACRA

BVI

Registry

50+

Jurisdictions will be Supported

Intelligent Knowledge Graph

Consolidates company data from multiple sources

Company registration information, shareholder structure, business data

Powers risk assessment and due diligence

Build an enterprise knowledge graph

Automated questionnaire filling

Enables automated questionnaire completion

Technical Edge

Global corporate registry integration

Purpose-built OCR for compliance documents

Real-time knowledge graph updates

Fully automated processing pipeline

Next

AI-Assisted Compliance Review

Drag-and-Drop Interface

Document upload

OCR extraction

Identity verification

Risk screening

PEP examination

Customizable approval workflows
Conditional logic and automated routing

Automatic approval

Yes | No

Manual review

Advanced Due diligence

Final approval

Industry-Specific Suites

Web3 Compliance Suite

+

Digital Asset Risk Assessment

Wallet Address Screening

Transaction Pattern Analysis

Regulatory Compliance Check

Smart Contract Audit

Financial Services Suite

+

Customer Identity Verification

Source of Funds Review

Transaction Monitoring

Regulatory Reporting

Risk Assessment Models

Global Compliance Monitoring

Regulatory Database

50+ jurisdictions with real-time updates

AML/CTF Screening

Integrated WorldCheck, OFAC databases

Document Authentication

AI-powered tamper detection

Risk Scoring

Multi-dimensional risk assessment

Permission Group Management

Document Viewers

Can view and download compliance documents, but cannot edit or approve.

Approval Managers

Can approve or reject documents and assign reviewers.

Workflow Creators

Can create and configure new compliance workflows and templates

System Administrators

Full access to all system settings, user management, and configurations.

Technical Edge

75% reduction in manual review workload

90% faster approval cycles

Real-time regulatory updates

Flexible industry customization

Next

AI-Driven E-Signature Solutions

AI-Powered Document Intelligence

Document Upload

10:00 AM

AI Field Recognition

10:02 AM

3

Party 1 Signature area recognition

10:05 AM

4

Party 2 Key information extraction

Pending

5

Intelligent field allocation

Pending

6

Signatory configuration

Pending

Overall Progress

8%

Legal Compliance Assurance

Digital timestamps

Blockchain evidence preservation

Complete audit trails

eIDAS/ESIGN compliant

Advanced Signing Management

PDF

Word

Excel

PowerPoint

Image files

text documents

Bulk document processing

3 of 4 fields detected

Scanning document...

Advanced Signing Management

Role Definition

Signers, approvers, witnesses

Signing Sequences

Parallel, sequential, hybrid flows

Identity Verification

Email, SMS, biometric options

Progress Tracking

Real-time status updates

Technical Edge

Enterprise-grade encryption

Immutable blockchain evidence storage

98% field recognition accuracy

Global legal compliance

Next

TrustNet + ZKP Ecosystem

ZKP Privacy Technology

Original enterprise data

Step 1

zkp encryption processing

Step 2

3

Verifiable declaration

Step 3

4

Verification of ecological partners

Step 4

5

Verification passed

Step 5

What is ZKP？

ZKPs allow one party to prove to another that a statement is true without revealing any information beyond the validity of the statement itself.

Dynamic Compliance Sync

Document expiry alerts

Regulatory change notifications

Automated renewal workflows

Real-time status updates

2 of 4

Permissions Granted

Trust Data Package

Identity Layer

Business Layer

Compliance Layer

Identity Layer

Legal Name

Registration Number

Jurisdiction

Business Layer

Jurisdiction

Legal Name

Registration Number

Compliance Layer

Legal Name

Jurisdiction

Registration Number

Ecosystem Network

Granular Permissions

Field-level access control

Time-bound Sharing

Configurable expiration

Audit Trail

Complete access logging

Instant Revocation

Immediate permission removal

Technical Edge

80% reduction in duplicate KYC costs

Verify Once, Access Everywhere

Partner onboarding in seconds

Continuous compliance maintenance

Next

WHY CHOOSE VERITRUST

DATA-DRIVEN VALUE DEMONSTRATION

Performance Metrics

Onboarding Time

Traditional

2-4 weeks

VeriTrust

<30 minutes

90% reduction

Manual Involvement

Traditional

80%

VeriTrust

<10%

70% reduction

Accuracy Rate

Traditional

85%

VeriTrust

99.5%

20% improvement

Customer Satisfaction

Traditional

60%

VeriTrust

95%

35% improvement

Cost Optimization

• Direct Costs: 70% reduction in compliance operations

• Indirect Costs: Lower customer churn, higher conversion

• Opportunity Costs: Faster time-to-market, competitive edge

Risk Mitigation

• Real-time regulatory updates
• Multi-layered risk screening
• Comprehensive audit trails
• Legal compliance assurance

Laying the Groundwork for Tomorrow's Commerce.Laying the Groundwork for Tomorrow's Commerce.

Laying the Groundwork for Tomorrow's Commerce.Laying the Groundwork for Tomorrow's Commerce.

Laying the Groundwork for Tomorrow's Commerce.Laying the Groundwork for Tomorrow's Commerce.

Laying the Groundwork for Tomorrow's Commerce.Laying the Groundwork for Tomorrow's Commerce.

Creating the foundational layer for trusted digital interactions,
transforming how organizations maintain compliance