Projects – TrustPro

Data verification, reimagined

Intelligent document processing for KYB requirements. With extra intelligence. Without the delays.

Save time and money. Give your staff and clients a better experience. Don’t fear the regulator.

Epic accuracy

Orchestrating multiple best-of-breed AI tools and bespoke LLMs to achieve high-certainty data extraction from complex entity documents.

Unparalleled scope

From trust deeds and amendments, to partnership agreements and articles of associations, to minutes of meeting and shareholder agreements.

Easy integration

Use TrustPro's APIs and SDKs to seamlessly mould into existing onboarding flows, or implement immediately with off-the-shelf user interface.

Turning risk into an opportunity

Imagined, designed, built and supported by super-smart humans.

ALWAYS LEARNING

Precision data extraction

Every document processed contributes to our deep learning system, capturing interactions that allow improvements to the accuracy and comprehension of the information extracted.

TECHNOLOGY FIRST

Combining AI technologies to interpret images, handwriting and text.

A step-change above legacy OCR systems, TrustPro delivers the ability to not just read the information, but comprehend it and assess risks to authenticity.

CONTEXTUAL AWARENESS

Conversational search

TrustPro makes finding information easy by responding personally to questions.

RAPID INDEXING

Enhanced auditability

A searchable data set and history of who verified which data and when. Make risk-management and compliance reporting easy.

HEAVYWEIGHT CAPABILITY, FAST IMPLEMENTATION

A unique combination of colossus technology, elite smarts and easily configurable solutions.

Always secure

Employing bank-grade security in compliance with ISO27001 and SOC2 principles. As a containerised solution, TrustPro can be deployed either as a managed service or onto private infrastructure.

A leap beyond OCR

Orchestrating a combination of trained Large Language Models (LLM) and vision-based AI models to accurately identify and comprehend the context of the data needed in large volumes of documents in multiple formats.

Different document types

Configurable to work with all of the common types of corporate documents in Australia. While currently focused on Australia, we are now developing capabilities for the requirements for other countries.

YOUR QUESTIONS ANSWERED

TrustPro FAQS

Does TrustPro work with different types of trusts?

Yes - TrustPro works with all types of trust deeds. The 8 most common types of trust in Australia are:

Discretionary (often referred to as a family trust);
Superannuation
Testamentary
Unit
Hybrid
Charitable
Fixed
Bare

Is TrustPro just OCR?

No, Trust Pro is beyond a simple OCR tool. It uses a trained Large Language Model (LLM) transformer and orchestrates responses from multiple AI systems to accurately identify and comprehend the meaning of required elements in complex documents that may come in various formats, such as Trust Deeds.

Does TrustPro work with other non-individual entities structures like Incorporated Associations, Partnerships, Co-Operatives?

TrustPro is designed to extract critical AML/CTF and risk data points from complex documents such as trust deeds with multiple deeds of amendment, minutes of meeting, Articles of Association and partnership agreements.

What integrations does TrustPro support?

The TrustPro architecture has APIs available to simply integrate into multiple other systems, such as end-to-end KYC/KYB and workflow orchestration platforms. Get in touch to request our API documentation.

Which countries does TrustPro work in?

TrustPro is currently only available in Australia, however will be expanding to other geographies in the next few months. Get in touch if you’d like a detailed timeline.

TrustPro

Extract and verify critical data from complex documents in seconds.