Your Line of Trust for the Digital Economy
For DIgital Asset Services
Protect yourself against fraud and unwanted activities.
Screen clients and transactions data, and Enforce digital asset compliance with trustline's 1 line of code integration and powerful admin tools.
Best Features
trustline collect users and asset data from the most trusted sources to let you effectively control user access and digital asset quality for your centralised or decentralised services.
Control
You are in control
trustline offers you a Policy Engine to define what users and assets to block from your service, and which data to rely on to take this decision in real-time.
Automation
You choose who to trust, trustline executes
trustline gives you access immediately to all the best and most trusted providers to verify your users and digital assets, you can focus on building your core business services.
trustline is a service for centralised and decentralised digital asset services who need permissioning and compliance with FATF regulations - or simply want to stay clean from fraudulent activities. We have designed trustline for the Fintechs of tomorrow:
Collect data from our Trusted Providers Network
You can choose the provider you trust the most, many more available
User Auth / Social Proofs
Passport
Open Banking
Enforce your rules: Powerful Policy Engine and real-time verifications
Based on the data coming from the Trusted Providers above, define your set of rules to decide which users and which interactions are accepted by your service.
Market & Industry
Set up rules for real time verification on user data and transaction data
Audit and Verifications
Audit trail to access detailed authorisations data for full compliance
Delivery and Integration
in 1 line of code
Integrate the authorization flow into your front-end, back-end and/or directly into your smart contract in just 1 line of code.
Front-end integration preserves your original UX whenever user interaction is involved.
We are with you along the way: Our Expert Network
trustline is connecting you to the best verification and authentification providers. We also connect you with the best legal advices if you need help with figuring out what level of verification is right for your business, and we work with all major chains and tech solutions.
Custodians
Reg Consulting firms
Legal & Compliance Advisors
Blockchain Ecosystem
SDK for Developers
How to
Make your service compliant without loading your technical roadmap - trustline has done all the hard work for you already
Step 1
Select the Data to Collect
You choose who you trust: Select your Trusted Data providers and the type of data you need.
Use as many sources as you like, possibly more than 1 source for each data to be triple sure
Step 2
Select your Policy
Pick an existing Policy or define your own: which user or interaction is acceptable by your service, or should be blocked. You can have different policies for different geography / user / type of interaction
Step 3
Enforce your Policy: Integrate in your front-end, back-end or smart contract
Add a line of code to protect specific methods and actions from bad users and bad requests which don't match your Policy. And voila ! Your service is protected
Then….
Run your business and monitor alerts
Monitor your verifications activities. Benefit from reports about rejected activities, and request audit report for more detail about specific authorized interactions
and…
Accelerate new user onboarding
New users won't need to submit their passport or documents again if your trusted provider has already checked them
Pricing
Flexible pricing packages to suit your need
Benefits Delivered
Don't re-invent the wheel and use trustline to protect your service.
About Us
trustline is at the forefront of permission solutions, blending innovative technology with deep regulatory insight to deliver uncompromised security and compliance.
Our mission is to bring trust to digital asset services as simply as possible, empowering developers of centralised and decentralised services with tools that not only meet but exceed the rigorous demands of global regulatory standards.
By integrating trustline, our clients transform compliance requirements from an obstacle into a competitive edge. We pride ourselves on creating a secure, efficient, and transparent network, where businesses can thrive while upholding the highest standards of compliance and integrity.
trustline is your trusted partner in navigating the complex landscape of digital asset regulation.
Contact Us
Contact Us - Get started today
Control your interactions with trustline's seamless integration and robust permissioning tools, for your centralised and decentralised services.
Get in touch, tell us what you need and see how we can help you.