TrustLayer screens customers and counterparties against global sanctions and PEP lists in real time.
FOUNDED
2021
HEADQUARTERS
Bengaluru, IN
TEAM SIZE
40+
MONTHLY VOLUME
3M+ screens/mo
About TrustLayer
Key Features
✓
Sanctions & PEP Screening
Real-time checks against global watchlists.
✓
Ongoing Monitoring
Automatic re-screening as watchlists update.
Industries Served
- BANKING & NBFC
- FINTECH INFRASTRUCTURE