Headquartered in the UK, Trusted KYB Limited is a leading digital transformation firm focused in re-establishing trust in e-commerce. At the heart of everything we do is a relentless effort to fight against online frauds and money laundering and help to build a trusted online community where consumers and traders feel safe to trade.

Our Services
1. Online Investigation: Creates Trusted KYB reports of UK businesses which consists of AML assessment, financial assessment, website assessment among others. 

2. E-KYB/KYC: Provides frictionless client onboarding services to businesses.

3. Customised Reports: Provides detailed and customised reports regarding risk and compliance aspects of a company. 

4. Consultancy Services: Our experts in AML/CTF, Fraud, PCI-DSS and GDPR compliance help institutions to optimise processes and systems, improve fraud detection efficiency and ensure compliance with the latest regulations in the UK and EU. Our consultancy services include: 

Outsourcing your customer onboarding journey to carry out KYC/KYB check

Carrying out GDPR assessment

Assisting you with your Crypto Assets FCA application

Assisting you with your acquiring and issuing license with the Card Network

Assisting you with your Payment Institution and E-Money Institution License

Helping you with building your 1st line and 2nd line of defence, provide advice on your compliance and sanction program

Trusted KYB Limited

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