Who uses the
B-Trust Platform? —
By Company Function

C-level Executives
and Top Management

Based on reliable KYC management
software like B-Trust, top management and C-level executives can:

Understand the clients' needs
better and faster.

Identify risks and execute mitigation processes to eliminate or reduce the possible damage.

Uncover new business opportunities with existing clients in a timely manner.

Understand the clients' needs
better and faster.

Identify risks and execute mitigation
processes to eliminate or reduce the
possible damage.

Uncover new business opportunities with
existing clients in a timely manner.

Operations Teams for
Customer Onboarding and KYC

Facilitate and fasten onboarding and KYC processes.
Count on B-Trust's intelligent automation capabilities to:

Obtain a holistic view of a corporate customer in a few minutes.

Put together and analyse data from multiple trusted sources quicker than ever.

Check on corporate ownership and ultimate beneficial owners (UBOs).

Identify potential reputational risks and regulatory risks inmediately.

Anti Money Laundering and
Counter-Terrorism Teams

Using our powerful compliance platform B-Trust, compliance leaders and ML reporting officers enjoy:

Automated and standardised data gathering and analysis.

Continuously updated and compliant AML policies and processes.

Quicker submission of auditable data reducing interruptions to the day-to-day operation of the business.

Compliance Officers

Demonstrate compliance anytime, anywhere by accessing our B-Trust platform to:

A rapid integration to existing legacy IT Systems

It's "set and forget" topology

MINIMAL IT
dependency

Reduced total costs of ownership

IT Teams

IT departments appreciate and value B-Trust for: