Complete Know Your Customer and Customer Due Diligence workflows without becoming a custodian of sensitive identity data. Users share verified credentials, not raw documents.
Your platform initiates a KYC/CDD check through the Passtru SDK. The customer receives a verification request with your branding.
The customer selects and shares verified identity credentials from their Passtru vault. Documents are already authenticated — no re-verification delay.
Your platform receives a cryptographic attestation confirming KYC/CDD requirements are met, along with an audit trail — without storing the underlying documents.
Verified attestations replace raw document storage. Meet GDPR data minimisation and AMLD requirements without maintaining a document vault.
Pre-verified credentials mean instant KYC checks. Eliminate the multi-day onboarding that costs financial services 25-40% of applicants.
Single integration covers EU AMLD 5/6, UK MLR 2017, US Bank Secrecy Act, and MAS Notice requirements. Add jurisdictions without re-engineering.
Continuous credential freshness checks support ongoing CDD obligations. Get notified when a customer's verification status changes.
See how Passtru can help your business meet verification requirements while protecting user privacy.
