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Onboarding, Risk & Compliance Integrations

Trusek’s Onboarding, Risk & Compliance Integrations provide everything you need to embed secure and compliant verification into your fintech platform. From KYC/KYB & AML tools to anti-fraud vendors and sanctions/PEP screenings, we partner with proven providers like 4Stop and LexisNexis. Whether you’re onboarding customers or managing regulatory risk, these integrations ensure speed, scalability, and trustworthiness — all while staying compliant with global financial regulations.

https://4stop.com

4Stop

4Stop aggregates trusted information, managed services, data, software and expertise to establish a next-generation all-in-one KYB, KYC, compliance and anti-fraud solution.

Lexis Nexus

Nexis Diligence+ boasts a powerful collection of news, company, regulatory, sanctions, PEP, ESG ratings, and legal data—at scale—from a single vendor, enabling enhanced ESG due diligence.
Red Circle with Lexis Nexis Logo
https://www.lexisnexis.com
tell.money logo in black and yellow text
https://www.tell.money

Tell.Money

UK – Confirmation of Payee (CoP) tell.confirm enables PSPs to provide consumer comfort and confidence whilst complying with the obligation to secure inbound and outbound transactions using our fully managed SaaS solution.

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