TrustKC Verify
Verifiable trust infrastructure

KYC and AML, but the record is yours.

TrustKC Verify combines AI fraud detection with verifiable, anchored records — issued once, owned by the end user, transferable between your business and any counterparty.

Start free See the platform
12s
average issuance
200+
document types
SOC 2
aligned controls
Verified record
rec_8f3c…a21
AL

Ada Lovelace

KYC · individual · UK

Document
UK Passport
Liveness
Passed
AML screening
Clear
Risk score
12 / 100
Anchored
0x4a…e1
Wallet
Delivered
Signed by issuer.trustkc.verify · Anchored on TrustKC v3 · Verifiable by any third party.
Trusted record types issuedKYCKYBAML screeningeIDAS credentialsProof of addressSource of funds
The four moves

Issue. Anchor. Hold. Transfer.

Every legacy KYC tool stops at "verified". TrustKC Verify turns the outcome into a portable, verifiable record on the TrustKC platform.

Issue

Create cryptographically-signed KYC, KYB, AML and credential records in one API call.

Anchor

Every record is anchored on the TrustKC decentralised ledger — tamper-evident and independently verifiable.

Wallet

End users receive records into the TrustKC decentralised wallet they actually control.

Transfer

Transferable records move between counterparties without re-doing the verification.

Beyond legacy fraud APIs

What SEON does, plus the record itself.

Risk-only APIs are a black box. We give you the same AI signals, and a verifiable record your end user — and their next provider — can actually use.

Capability
Legacy KYC/AML
TrustKC Verify
AI risk + AML screening
Device, IP & behaviour signals
Verifiable, signed records
—
Anchored on a decentralised ledger
—
End-user owned wallet
—
Reusable across counterparties
—
Full white-label, multi-tenant
limited
Multi-tenant by design

White-label deployments without forking your platform.

TrustKC Verify is intentionally a thin product on top of the TrustKC v3 platform. Each client gets a branded workspace, API keys, and webhooks — your core platform stays untouched.

  • Per-tenant branding & domain
  • Isolated API keys + audit log
  • Independent rate limits
  • No platform integration debt
POST https://api.trustkc.verify/v1/records
authorization: Bearer tkc_••••••

{
  "kind": "kyc",
  "subject": { "name": "Ada Lovelace", "email": "ada@…" },
  "anchor": true,
  "deliver_to_wallet": true
}

→ 201  { "record_id": "rec_8f…",
         "status": "verified",
         "anchor_tx": "0x4a…",
         "wallet_uri": "trustkc://wallet/…" }

Issue your first verifiable KYC record today.

Free workspace, real anchoring, no integration meetings.

Get startedTalk to us