Trustpair ensures your protection from fraud risks at every stage, from supplier onboarding all the way to secure payments.
Automated, instant, and international controls
Secure supplier database with continuous monitoring
Verified payment files and secured payments
Understanding UK’s money laundering regulations 2017
Our guide to the JMLSG guidance
Our guide to UBO verification
Understanding ViDA: Navigating the New EU E-Invoicing Regulations
Everything You Need to Know About HIFCAs and Financial Crime Risk
The Essential Guide to Sort Code Checkers in UK Banking
Payment Pre-Validation: Preventing Errors and Fraud in Transactions
Why AMLA Was Created: Closing the Gaps in Money Laundering Prevention
DORA Compliance: A Guide to Operational Resilience for Financial Institutions
Enhanced Due Diligence Checklist: What Is It and How It Helps Companies Stay Compliant
Understanding eKYC: a key to efficient and secure customer verification
The Fraud Act 2006 and what it means for companies ?
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