Platform
TrustLink (KYC/AML & Investor Onboarding)
Bring investor onboarding down from weeks to days. AI-assisted document review, automated risk scoring and continuous monitoring, with full CSSF traceability.
- Investor onboarding
- Risk scoring
- Ongoing monitoring
Key capabilities
- AI-assisted document extraction and classification
- Automated risk scoring across investor categories
- Continuous screening and monitoring workflows
- Multi-jurisdictional compliance (CSSF, EU AML directives)
In detail
TrustLink (KYC/AML & Investor Onboarding)
Digital investor onboarding: document collection, identity verification, risk scoring and continuous monitoring.
- 01Structured KYC document collection (passport, proof of address, UBO)
- 02PEP / sanctions / adverse media screening
- 03Configurable AML risk scoring
- 04Validation workflow with audit trail
- 05Periodic review and continuous monitoring
AI inside
AI in TrustLink (KYC/AML & Investor Onboarding)
Multimodal document extraction
Passport scans, utility bills, articles of association, fund prospectuses, beneficial ownership charts. Structured data is extracted automatically from any document format, in any language relevant to the Luxembourg market.
Automated risk scoring
Extracted client data is combined with continuous screening against sanctions lists, PEP databases and adverse media. The result is a risk score with a full audit trail.
Conversational compliance assistance
Your compliance officers can ask questions about onboarding files in plain language, such as “What is the source of funds for client X?”. Each answer cites the underlying document and page.
Continuous monitoring
Existing clients are re-screened periodically, and the AI escalates whenever it detects a material change.
See the platform in action
Want a personalised demo? Get in touch and we'll set up a demo tailored to your operations.