Next Generation Platform for Fraud Prevention & Security & Compliance Management
Proudly servicing 100M+ Users & 70+ Institutions globally with our Class-A platform that connects business processes, external datasources, & innovative third-party integrations & applications in a real-time flexible flow engine
Flexible distribution of data and information throughout the organisation across multiple teams.
Simple no code configuration of new flows and apps reflect regulatory or business changes in real-time.
Define your own data structures to streamline integration and lower the barrier to entry. B-Trust does not require a specific data structure.
Trusted by some of the world's best known institutions who take security
as seriously as we do.
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Accelerate KYC, KYB, & AML
Digitise Compliance Controls & Identity Management throughout the entire Business Value Chain
Best-in-class compliance certified
Benefits of the B-Trust Platform
Meet Regulatory Requirements
Including AML, sanctions, FATCA, CRS and more
Track & Manage
Track identity lifecycle, manage onboarding, continuance verification, identification and more
Complete Identity Suite
Complete identity suite including state-of-the-art onboarding technology
3rd Party Integrations
Integrate with third party supply chains
Real-time Monitoring
Monitor compliance in real-time through key risk indicators and key performance indicators
Real-time Monitoring
Reduce operational costs and manual touch-points
Complete Individual and Corporate
Compliance Management
GeniusHub designed its service to help companies manage the compliance risk for both individuals and corporates. Manage customers, employees, third party vendors or M&A targets from a single dashboard. GeniusHub provides a flexible platform allowi each business to define its own use cases and workflows, alongside the processes, tasks and apps for automating the compliance process from end to end.