TrustQuay and KYC360

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TrustQuay are the global leader in technology for the trust, corporate services and alternative fund administration markets. With 30 years’ experience, TrustQuay serves more than 450 clients and 17,500 users in over 30 jurisdictions, through 9 offices worldwide in key markets including Australia, Guernsey, Jersey, Luxembourg, Singapore and the United Kingdom. 

450+
Clients Worldwide
30+
Jurisdictions
20,000
Users
Configurable

 

Remediation - no border

 

Improve_CX

pKYC

Customise your customer-facing web portal with your own company branding Add your logo, colours and more on our configurable portal Improve the customer experience with a familiar environment Apply a different look and feel for different types of customers e.g. individuals and corporates

 

Seamless AML screening for Corporate Services, Trust & Fund Administrators

The partnership with KYC360 offers a fully integrated experience for users of NavOne and TrustQuay Online to perform risk-based customer screening, in bulk, using a choice of world-class data sources, Dow Jones or Refinitiv.

The combination of technology results in accelerated time to revenue, improved operational efficiencies (reducing false positives by 95%) and increased levels of AML assurance.

  • Reduce friction by automatically screening your customers in NavOne and TrustQuay Online 
  • Choose between two of the world leading risk and compliance data sources, Dow Jones or Refinitiv World-Check) 
  • Fully automated, 3D risk-based screening reducing false positives by 95% without any loss of assurance 
  • Most operationally efficient handling by means of potential match triage and bulk handling 
  • Prove your findings in every step of the process, in any point in time and provide credible answers to the regulator or internal teams with tangible proof points 
  • Reduce database size and complexity while improving quality of compliance 
  • Easy to implement