What Trustform does

Trustform is a UK-headquartered SaaS compliance platform founded in 2022 that delivers integrated KYC, KYB, AML, client onboarding, and ongoing client monitoring for regulated industries. The company operates as Trustform UK Ltd from 4th Floor, 11 Berkeley Street, London, W1J 8DS, and targets investment management firms, private banking divisions, fintechs and digital platforms, and trust and corporate service providers — segments where complex ownership structures and supervisory scrutiny create significant onboarding friction. Sales-led, consultative enterprise go-to-market is executed primarily through 30-minute 'Book a Demo' calls via Calendly, supported by content-led SEO (resources on KYB alternatives, AML screening, and corporate onboarding best practices), a LinkedIn presence, and a Partner & Referral Programme targeting compliance advisors and introducers.

The platform is delivered as a cloud-based subscription service built on structured, machine-readable data captured at onboarding rather than PDF/email-based workflows. Core modules include Corporate Onboarding, Customer Due Diligence, Client Risk Assessment, Case Management, and Transaction Monitoring, complemented by the Client Area self-service portal and an API (UUID-based account identifiers) with an EU1 data cluster for EU data residency. Differentiated functionality comprises TrustAI — a plain-language compliance Q&A feature returning structured, audit-ready answers — and Portable KYB, a reusable digital business identity that can be shared with banks, investors, and partners. Identity verification, liveness, and fraud checks are delivered via integration with IDenfy.

The business model is quote-based annual SaaS subscription priced per customer scale and configuration; pricing is not publicly disclosed and engagement begins with custom demos. The company is privately held with 11–50 employees, no parent company, no disclosed funding rounds, no disclosed revenue, and no disclosed management team in available sources — a notable data gap for diligence.

Name

Trustform

Legal name

Trustform UK Ltd

Website

https://trustform.io

Company type

Private

Founded year

2022

Operating status

Operating

Headcount range

11–50 employees

Short description

Trustform is a UK-headquartered SaaS compliance platform founded in 2022 that delivers integrated KYC, KYB, AML screening, client onboarding, and ongoing monitoring for regulated industries including investment management, private banking, fintechs, and trust and corporate service providers.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Software

NAICS

Software Publishers (5132)

SIC

Services-Prepackaged Software (7372), Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industry

High-Net-Worth & Private Wealth Digital Platforms (Digital Private Banking) (FSAGAEAI)

Keywords

• Compliance software platform
• KYB onboarding solutions
• AML compliance tools
• Client due diligence
• Regulatory compliance SaaS

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Marketing or Sales, Operations

Revenue model

1. SaaS Subscription Platform: Trustform operates as a cloud-based SaaS compliance platform offering enterprise-grade KYC, KYB, and AML capabilities on a subscription basis. The platform is marketed as an all-in-one alternative to using four or five separate compliance systems, suggesting a consolidated pricing model targeting operational efficiency gains for compliance teams.

Pricing tiers

Go-to-market motion1 record

Distribution channels3 records

Marketing channels5 records

Core offering

Trustform sells a cloud-based SaaS compliance platform that automates KYC, KYB, AML, and broader client onboarding workflows for regulated financial services firms. The product covers corporate onboarding, customer due diligence, risk assessment, case management, transaction monitoring, and AI-assisted review, and is delivered via annual subscriptions priced on a quote basis, with a self-serve Client Area that lets end clients submit their own information.

Product overview

Trustform is a unified KYC, KYB, and AML compliance platform designed for regulated industries. The platform provides an all-in-one solution comprising multiple integrated modules: Corporate Onboarding for business verification workflows, Customer Due Diligence for identity verification and AML screening, Client Risk Assessment for automated risk scoring, Case Management for workflow collaboration, Transaction Monitoring for real-time sanctions/watchlist screening, TrustAI for AI-powered compliance Q&A, and Portable KYB for reusable business identity verification. The platform also includes a Client Area portal for self-service client submissions. Trustform positions itself as enterprise-grade compliance infrastructure without enterprise complexity, targeting investment management, private banking, fintech, and trust/corporate service providers.

Differentiator

Problem solved

Functional benefit

Brands

• TrustAI: AI-powered feature allowing teams to ask questions in plain English and get structured, audit-ready answers.

Products and services

• Corporate Onboarding Module that allows regulated firms to onboard corporate clients and capture required KYB entity information as part of the Trustform compliance platform.
• Customer Due Diligence (CDD) Module for performing and documenting customer due diligence checks on clients and counterparties within the Trustform platform.
• Client Risk Assessment Module that assesses and records client-level risk based on information captured during onboarding and ongoing monitoring.
• Case Management Module that lets compliance teams manage, triage, and track reviews, alerts, and cases arising from onboarding and ongoing monitoring.
• Transaction Monitoring Module that performs ongoing transaction monitoring on client activity to support AML obligations.
• TrustAI AI-assisted review capability embedded in the Trustform platform to help compliance teams analyse client and entity information.
• Portable KYB Reusable, portable KYB profile capability that lets regulated firms carry verified entity data across multiple client engagements.
• Client Area Self-serve module that lets end clients submit and maintain their own onboarding information directly to their regulated firm through Trustform.

Quantifiable outcome

• Costs Reduction by replacing four or five systems with an all-in-one platform
• +2 more outcomes

Segments7 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability1 record

Feature9 records

Partnerships

One partnership is on record.

• IDenfycoreTechnology or IntegrationIDenfy provides identity verification services integrated into Trustform's platform. The integration performs document validation (checking template, font, and data consistency), liveness detection (face scan and passport photo), and fraud detection during the client onboarding process. This is a critical component of Trustform's KYC/AML compliance capabilities.

Scale indicators4 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• ComplyAdvantage: RegTech platform offering KYC, AML screening, transaction monitoring and customer onboarding — directly overlapping with Trustform's core modules across financial services customers.
• Featurespace: AML and fraud detection vendor whose transaction-monitoring and risk-scoring capabilities overlap directly with Trustform's Transaction Monitoring and Client Risk Assessment modules.
• Middesk: KYB-focused platform providing business verification, beneficial ownership and risk data, competing most directly with Trustform's Portable KYB and ownership-structure-mapping capabilities.
• Sumsub: Provides KYC, KYB and AML verification plus ongoing monitoring as a SaaS platform, targeting fintechs and regulated businesses with the same all-in-one compliance positioning as Trustform.
• Veriff: Identity verification and KYC vendor serving fintechs, financial institutions and other regulated industries, competing head-to-head in document verification and onboarding flows.
• Alloy: Identity and KYC/AML orchestration platform for banks and fintechs, addressing the same workflow integration and consolidation message that Trustform uses to replace multiple compliance tools.
• Onfido (Entrust): Identity verification and KYC platform now part of Entrust, serving regulated financial services and fintechs with document and biometric verification similar to Trustform's CDD modules.
• Trulioo: Global identity and business verification network offering KYC, KYB and AML screening, comparable in breadth of coverage and regulated-industry go-to-market to Trustform.
• Persona: Configurable identity verification and KYC/KYB platform for fintechs and regulated businesses, overlapping with Trustform's configurability and risk-based onboarding approach.

Broad incumbents

• Bureau van Dijk (Moody's): Moody's-owned provider of corporate registries, UBO data and compliance intelligence, used by regulated institutions and an incumbent data source that complements or competes with parts of Trustform's KYB offering.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/trustform-io

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Trustform