Trust, drafted by lawyers.
TrustNexus is built by a team of lawyers with an aptitude for technology and deep legal and financial expertise in Greek, Cypriot and European KYC and AML regulation.
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Compliance is not a checkbox industry. It is a trust industry.
We built the network that lets institutions share verified trust instead of repeating it.
A federated community of trusted onboarding
Every verification on the network is reviewed by two independent compliance professionals before it earns trust. No single reviewer can approve an identity alone. Institutions peer-verify each other’s customers, so a bank’s review strengthens an insurer’s confidence, and an insurer’s strengthens a telecom’s. Trust compounds across the federation instead of being rebuilt from zero at every door.
Grounded in European research
TrustNexus grew out of the Eurostars3 programme and the Innovate-UK-funded PLEIADS project, developed with our partner OxInnoTech, with the regulatory and legal foundations shaped in collaboration with DS Partners Law Firm.
Provenance
- Research programme
- Eurostars3
- Funded project
- PLEIADS, Innovate UK
- Development partner
- OxInnoTech
- Regulatory and legal foundations
- DS Partners Law Firm
Funded by Innovate UK, the European Union and the Research & Innovation Foundation.
Bring your institution onto the network.
We will bring the lawyers.
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Proven in production at a systemic European bank: transmission to regulated subsidiaries with full consent management and audit trail.
- Enquiries
- info@trustnexus.eu
- Partnerships
- Become a provider