The directoryOnboarded once. Verified everywhere.
Sixteen regulated industries accept the same TrustNexus verification. Pick a provider, grant consent, and you are their client — with a single click, not another round of paperwork.
Where your verification is accepted
Every provider listed here runs on TrustNexus onboarding: automated KYC & KYB, consent-gated access, and a full audit trail behind every relationship.
Financial services
Automated KYC & KYB for Financial Services
02Banking
Automated KYC and KYB for smooth and secure banking
03Electronic Money Institutions
Automated KYC and KYB for smooth and secure transactions
04Gaming
Participant Verification for Gaming
05Transport
Secure your Transport and Deliveries
06Telecommunications
KYC & KYB for telecommunication services
07Retail & e-Commerce
Shopper Security
08Crypto Assets
Secure Identity Verification to Protect Digital Assets
09Insurance
Seamlessly onboard and be onboarded with insurance services
10Law Firms
Seamlessly onboard and be onboarded with legal services
11Trading
International trust with secure, verified trading
12Energy & Utilities
Smooth access to major utilities and energy providers
13Travel
Hotels, events and flights, make all arrangements for your upcoming trips
14Health & Wellness
Onboard to health professionals and services with just one click.
15Education
Apply, enroll, attend educational programs and events
16Real Estate
Benefit from ease of access to real estate services
A click and a consent, not a form and a queue
Choose
Browse providers across sixteen industries and pick the service you need.
Consent
Grant that provider access to exactly the verified data it needs — scoped, time-limited, revocable.
Onboarded
You arrive as a verified client. No re-uploads, no waiting weeks, and every access on the record.