Trusted onboardinginfrastructure forregulated industries
One verified identity, accepted across banks, insurers, telecoms and law firms. Shared only with consent, evidenced at every step.
Why TrustNexusOnboarding isn’t limited by regulation. It’s constrained by the same identity being verified again, and again, at every single institution. TrustNexus turns trust into infrastructure: verification, consent and control travel with the customer wherever they go.
verification, accepted by every institution on the network.
industries on the marketplace, from banking to real estate.
of accesses, transmissions and approvals recorded as evidence.
to revoke any consent, effective across the network immediately.
Onboarded once. Verified everywhere.
Verified once at the start. Accepted at every stop after it.
The infrastructure behind trusted onboarding
Four capabilities that work together to operationalise trust in real time. Open each one; the network lights up where it works.
VerifyIdentity verification+
MarketplaceService directory+
ComplyAudit & control+
One network. Three ways in.
Verify yourself once
Tired of uploading your passport and utility bill to a million providers? Do it once, properly.
- Four-eye verification of your documents
- You decide who sees what, for how long
- Renew a document once, everywhere
Your company file, portable
Stop re-sending corporate documents and UBO details to every auditor, bank and law firm.
- Corporate structure verified once
- Shared per counterparty, per purpose
- Always current, never re-collected
Onboarding as a service
More than onboarding: end-to-end KYC & KYB through the TrustNexus portal, with the audit trail built in.
- Clients arrive already verified
- Compliance workload shared across the network
- Evidence for the regulator, on demand
Who saw what, and why — answered before it’s asked.
Every verification, consent and access on TrustNexus writes its own audit line the moment it happens. Compliance stops being archaeology: the trail the regulator wants already exists, structured, timestamped and exportable.
How evidence works
Trust is not a feature to bolt on at the end of onboarding. It is the infrastructure the whole journey runs on.
Built with the backing of European research programmes
European Union
Innovate UK
Research & InnovationTrusted by teams in regulated industries
We stopped asking customers for documents that were already verified. Onboarding went from weeks to one approval.
Consent is finally something we can show the regulator, not something buried in a signature from 2019.
Our clients arrive already verified. We spend the first meeting on their case, not on their passport.
→The marketplace
Sixteen regulated industries. One verified identity. Click, consent, onboard.
→About TrustNexus
The lawyers and researchers behind the federated trust network.