What is TrueKYC?
Truezone provides SaaS compliance solutions for SMEs. TrueKYC simplifies KYC, KYB, and transaction monitoring, enabling businesses to verify identities, monitor transactions, and ensure compliance with ease, reducing regulatory burdens and improving efficiency
Problem
Small businesses struggle with manual and time-consuming KYC and KYB processes
Manual transaction monitoring and compliance checking are burdensome
Solution
SaaS compliance platform
Automate KYC, KYB, and transaction monitoring processes
Customers
Small and medium-sized enterprises (SMEs)
Compliance officers, business owners, and financial professionals
Unique Features
Automation of KYC, KYB, and transaction monitoring
User Comments
Saves us a lot of time and effort on compliance tasks
Great tool for small businesses to meet regulatory requirements efficiently
User-friendly interface and smooth user experience
Highly recommended for businesses focusing on compliance and risk management
Helps ensure compliance without overwhelming the business operations
Traction
Over 1,000 businesses onboarded within the first six months
Monthly recurring revenue of $50k
$500k funding secured for product expansion
Positive reviews on industry platforms and social media
Market Size
Global KYC market size valued at approximately $15.8 billion in 2021
