Entrust Identity Verification & KYC

Product Overview

Entrust provides an end-to-end identity verification and KYC platform powered by award-winning AI for fair, fast, and accurate verification. Named a Leader in the 2024 Gartner Magic Quadrant for Identity Verification, the solution supports 6,000+ government-issued IDs from 196+ countries and KYC navigation in 160+ countries.

Core Product Features

Document Verification

Global Coverage: Support for 6,000+ government-issued identification documents from 196+ countries with automated authenticity checks.

Biometric Verification

Identity Assurance: Presenter verification and liveness detection to ensure the person presenting the document is genuine.

KYC/AML Compliance

Comprehensive Screening: Proof of address, PEPs and sanctions screening, adverse media checks, and ongoing monitoring across 160+ countries.

AI-Powered Processing

Award-Winning Accuracy: AI ensures fair, fast, and accurate verification while preventing AI-driven identity fraud.

Regulatory Compliance

High Assurance Standards: Meets ETSI TS 119 461, NIST IAL2, GDPR, eIDAS2, and global KYC/AML regulations.

Orchestration Platform

Unified Workflow: End-to-end orchestration of the identity verification lifecycle from onboarding through ongoing monitoring.

Key Product Differentiators

Gartner Leadership

2024 Magic Quadrant Leader status validates market-leading capabilities.

Onfido Integration

2024 acquisition of Onfido adds advanced AI fraud prevention specifically designed to counter AI-generated fake identities.

Enterprise Scale

30+ years of security innovation serving enterprises, financial institutions, and governments globally.

Future-Proof Security

Quantum-resistant protection ensures long-term security of verified identities.

Ideal Use Cases

• Cryptocurrency exchange user onboarding
• Financial institution KYC compliance
• Regulated fintech user verification
• Enterprise identity-verified access
• Cross-border payment verification

Target Clients

• Crypto exchanges requiring enterprise-grade KYC
• Banks and financial institutions
• Fintech companies
• Insurance providers
• Any regulated business needing global identity verification