Complex document processing and instant data verification.
Efficiently meet AML/CTF compliance and customer
due-diligence requirements.
Epic accuracy
Orchestrating multiple best-of-breed AI tools and bespoke LLMs to achieve 99.5%+ high-certainty data extraction from complex entity documents.
Seamless onboarding and remediation
Sail through onboarding new complex entity clients in seconds, or use to batch-process thousands of clients to remediate AML/CTF data gaps.
Instant source verification
A single click reveals the exact location in the authenticated document of the data to be verified.
Zero and light integration options
Accept and verify pre-extracted files with zero integration and tech effort. Or choose to enable straight-through-processing with low-effort APIs available.


Guided verification
Click on the TrustPro lightning bolt to instantly view the exact location of the data in the source document. Click Verify and you’re done.
Enhanced auditability
Searchable data set and history. Simple risk-management and compliance reporting.




