Connect Your Engines
AML Transaction Monitoring
Your AML engine continues to run its own detection logic, scoring models, and thresholds. What TrustCircles changes is the data feeding it: every data block has explicit, recorded consent from the data subject, verified identity behind it, and a full audit trail on the blockchain ledger. Cleaner inputs mean fewer disputes over data provenance and faster regulatory sign-off on your monitoring outputs.
Fraud & Scam Detection
Fraud and scam detection systems receive verified, consented data flows in real time — not batch updates, not delayed exports. Because the data has already been validated through TrustCircles' Identity Provider and consent layer, your detection system can act on signals immediately, with confidence the underlying data is accurate and lawfully obtained.
KYC / Identity Verification
KYC and identity verification providers connect through TrustCircles' Identity Provider (idU), which verifies data subjects to a defined security level and issues a certificate confirming that verification. Your KYC system receives a verified, certificated identity — not a raw, unvalidated submission — shortening onboarding time and reducing manual review. One open interface; your engine stays, your data gets clean.
Integration & Platform
Preferred Integration Partner
Mindrops — AML, fraud & KYC detection
For institutions that want more than a clean data feed — institutions looking for a proven AML, fraud, and KYC engine to pair with TrustCircles — Mindrops is our preferred strategic integration partner.
Mindrops already operates production AML and fraud detection engines deployed for financial institutions, with deep experience handling AML monitoring at scale across complex, high-volume environments. Their systems are built specifically for the regulatory and operational realities of EU financial services.
Together, TrustCircles and Mindrops offer a single engagement: a GDPR-clean, consent-verified data layer from TrustCircles, combined with Mindrops' proven detection engines. For institutions that don't yet have an AML or fraud system in place — or are looking to upgrade — this pairing removes the need to evaluate, integrate, and manage two separate vendors.
Speak to Mindrops + TrustCircles
Jibe Company BV — secure platform infrastructure
The DataU platform — the consent management, identity verification, and secure data-sharing infrastructure at the core of TrustCircles — is built and operated by Jibe Company BV, certified to ISO/IEC 27001, the international standard for information security management.
Whether you connect your own AML, fraud, or KYC engine, or choose the combined TrustCircles + Mindrops engagement, the underlying data layer is built to the same security and compliance standard.
Connect Your EngineExperience the Platform in Action
See how TrustCircles can transform your data infrastructure and compliance processes.