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STEP 01
Your Data Never Leaves Your Control
Every customer's information stays within the originating institution. TrustCircles creates no central repository and holds no personal data of its own — managing only the permissions and consent relationships between participants.
WHAT THIS MEANS FOR YOUR INSTITUTION
You eliminate the single largest source of regulatory liability in traditional compliance infrastructure. No central data repository means no centralised breach risk, no GDPR exposure at the platform level, and no conflict between data retention and privacy obligations.
BANK BENEFIT
Reduced liability
Stronger regulatory standing
Trusted compliance posture
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WHAT THIS MEANS FOR YOUR INSTITUTION
No rip-and-replace. Your existing compliance stack stays in place. TrustCircles adds the consent and identity layer your engines have been missing.
BANK BENEFIT
Fast integration
No system replacement
Lower deployment risk
STEP 02
Your Institution Connects in One Integration
Your institution connects to TrustCircles via SDK — alongside your existing AML, fraud, and KYC systems, not instead of them. A secure, on-premises data transport node (proxyU) handles every exchange, so raw data is never exposed across the network.
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STEP 03
Every Customer Gets a Personal Consent Dashboard
Each data subject receives a personal dashboard (dashboardU) showing every institution currently holding their data, and exactly which data blocks have been shared. When your institution requests a specific data block — an address, an identity document, a proof of income — the request appears clearly in their dashboard: what's being asked for, and why.
WHAT THIS MEANS FOR YOUR INSTITUTION
Every data request is transparent and recorded — turning a compliance obligation into a trust-building customer interaction.
BANK BENEFIT
Higher customer trust
Fewer consent disputes
Built-in GDPR rights fulfilment
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WHAT THIS MEANS FOR YOUR INSTITUTION
A verifiable, real-time consent trail for every customer interaction — ready for any regulator, any audit, any customer rights request.
BANK BENEFIT
Full audit readiness
Reduced regulatory liability
No manual documentation
STEP 04
Consent Is Approved, Declined, or Revoked — and Logged Immutably
The customer approves or declines the request directly from their dashboard. Every decision — approval, decline, or later revocation — is written to a blockchain-anchored ledger, creating a permanent, tamper-proof audit record.
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STEP 05
Your Engine Receives Clean, Consent-Verified Data
Once consent is confirmed, the approved data block is delivered directly to your existing AML, fraud, or KYC engine — including Mindrops, our preferred integration partner — through the same open interface. Your engine keeps running its own detection logic; what changes is the lawful, verified data feeding it.
WHAT THIS MEANS FOR YOUR INSTITUTION
Your compliance team gets a complete audit trail behind every data point your engine acts on — without changing how that engine operates.
BANK BENEFIT
Cleaner inputs
Stronger audit defensibility
No vendor lock-in
INTEGRATION & DEPLOYMENT
Flexible, Scalable, and Built to Fit
TrustCircles is designed to work alongside existing banking systems and infrastructure — not replace them. Financial institutions can adopt the platform in a way that reflects their own pace, priorities, and operational requirements
Compatible with major core banking systems and existing compliance infrastructure
Modular adoption — institutions can begin with consent management alone, or connect it directly to their existing AML, fraud, or KYC engine
Scalable to support high transaction volumes across large and complex institutions
Straightforward onboarding process supported by the TrustCircles team at every stage
Whether an institution is looking to address a specific regulatory gap or build a comprehensive, future-ready compliance infrastructure, TrustCircles can be configured to meet that need.
See the Platform in Action
TrustCircles brings together consent management and engine-agnostic integration into a single, EU-regulatory-aligned platform — designed to make compliance simpler, smarter, and more trustworthy for every stakeholder involved.
Contact our team to arrange a platform walkthrough or request a detailed briefing pack for your technology and compliance teams.