
Digital Identity「TRUSTDOCK」
KYC as a Service
TRUSTDOCK offers global e-KYC and an API service platform for identity verification. Already Japan’s top e-KYC provider, TRUSTDOCK uses a host of APIs to perform a variety of identity verification tasks that speed up the account opening process for any digital service provider, all fully compliant with regulations, including Japan’s new Anti-Money Laundering Act. The future for TRUSTDOCK is fully digital IDs that will quickly and reliably verify anyone, so everyone everywhere will have access to all digital goods and services.
A leader in developing digital identity
Every transaction is becoming digitalized, and this is an unstoppable force leading us into the future. Here at TRUSTDOCK, we are constantly exploring ways to make identity verification in a fully digital society technically and legally feasible, and safe and reliable for everybody. Through continuous discussion with various leaders from both public and private sectors, we are helping to shape the conversation about how a digital identity should be used to learn from the past and create the future.
We are releasing an ID shooting app that fully realizes online identity verification by linking with our APIs service. With this, TRUSTDOCK can speed up the account opening process for any digital service provider.
Always a half-step ahead
We don’t just talk about science-fiction dreams and imagine them being realized in a single step. We understand KYC regulations well, know past circumstances to understand why things are done the way they are now, and imagine a better future. We then create solutions that optimize current usability and future flexibility. We firmly believe it is the endless sequence of these half-steps forward that creates the far-off future.
Beyond compliance to further fraud protection
Through our everyday operations providing identity verification services on our e-KYC platform, we are always dealing with different cases of forgery and fraud. Our digital ID app does not only meet the KYC legal requirements, but further provides solutions to prevent various patterns of online fraud. Rest assured that our app is secretly preventing fraud patterns that you probably don’t even know about yet.
Various APIs for KYC / identity verification
We offer various KYC / identity verification API services, and our product lineup is always expanding to cater to different KYC needs. Because you can decide to execute any API at any time, we e can fulfill your needs, whatever laws or regulations your business has to comply with We currently offer the following APIs, and are always developing additional APIs and databases:
千葉 孝浩
Takahiro Chiba肥後 彰秀
Akihide Higo菊池 梓
Azusa Kikuchi荘野 和也
Kazuya Shono坪井 有花
Yuka TsuboiOur law-compliant and secure identity verification service has won awards at various high profile Fintech events

The chosen e-KYC service by visionary leaders
From up-and-coming startups to publicly-listed corporates both inside and outside of Japan, businesses with an eye for the future are choosing TRUSTDOCK.
Our clients include...
TransferWise

CASH

ONE

ラクウル

アズカリ

ALTOA

MyRate

チケットストリート

スペイシー

Remember

DogHuggy

Totte

ZILLA

mekuma

チャリロト

シェアフル

Pex

ARTGATE

Taimee

しまぽ通貨(電子しまぽ)

CREAL

タウンWiFi

ゲームトレード

クラウドワークス

yup
