Who we areTrust, drafted by lawyers.
TrustNexus is built by a team of lawyers with an aptitude for technology and deep legal and financial expertise in Greek, Cypriot and European KYC and AML regulation.
Compliance is not a checkbox industry. It is a trust industry. We built the network that lets institutions share verified trust instead of repeating it.
A federated community of trusted onboarding
Every verification on the network is reviewed by two independent compliance professionals before it earns trust — no single reviewer can approve an identity alone. Institutions on the network peer-verify each other’s customers, so a bank’s review strengthens an insurer’s confidence, and an insurer’s strengthens a telecom’s. Trust compounds across the federation instead of being rebuilt from zero at every door.
What the network is built on
Pioneering interoperabilityVerify once+
A unified hub offering instant access to integrated third-party services. Verify once, unlock unlimited services.
Risk intelligenceFour-eye review+
Dual-level compliance review on every file. Four eyes on every document before it earns network trust.
User empowermentReal-time consent+
Granular, real-time consent. The customer sees and controls every grant, always.
Ongoing monitoringContinuous screening+
Continuous screening against PEP and sanctions lists, so a verified identity stays verified.
AgilityCross-jurisdiction+
Compliance logic that adapts across hundreds of jurisdictions without slowing onboarding down.
Grounded in European research
TrustNexus grew out of the Eurostars3 programme and the Innovate-UK-funded PLEIADS project, developed with our partner OxInnoTech, with the regulatory and legal foundations shaped in collaboration with DS Partners Law Firm.
