Financial services

Digital safety and finance go hand in hand

Finance services are some of the most heavily regulated within the private sector. Due to the ease of access to personal customer data, many roles are subject to intense scrutiny.

Internal fraud within the global banking sector increased by 30% in 2018; showing that this sector still remains one of the most susceptible to employee fraud.

Trustopia offers a range of financial services intelligent screening options, providing thorough and cost-effective automated screening decision-support outcomes.

The Trustopia intelligent screening platform will automate enterprise-wide screening compliance requirements including ID, Probity, AML, travel, Global Watch Lists, Criminal Record, Right to Work, SMCR & Pre-Employment checks in minutes, freeing you to make better, faster, more certain people decisions, every time.

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Trustopia's intelligent screening includes:

  • Global Identity verification

  • Global ID document validation with facial biometrics

  • Global credit checks

  • Automated employment, personal and professional referencing

  • Global criminal history disclosures

  • Education history verification

  • FCA checks

  • Global watch lists

  • And more…

Ready when you are

If you have a question about Trustopia features, trials, pricing, want to see Trustopia in action, would like to partner, need a demo, some support or anything else, the team is ready to answer your questions.

Talk to one of our experts today
UK: +44 (0)207 0521590
Ireland: +353 (1) 9026986

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