Use Cases
Trusted across industries
From financial services to healthcare, organizations rely on TrustIQ to make confident decisions backed by verified intelligence.
Due Diligence
Private Equity & M&A
Accelerate investment and acquisition decisions with verified entity data, ownership structures, and risk profiles. Reduce manual research time while improving coverage.
- 60% faster due diligence cycles
- Comprehensive ownership mapping
- Continuous monitoring post-close
Customer Verification
Financial Services
Streamline KYC and AML compliance with real-time identity verification, beneficial ownership identification, and ongoing screening at scale.
- 99.7% verification accuracy
- Reduced false positives by 45%
- Automated ongoing monitoring
Vendor Risk Management
Enterprise & Supply Chain
Proactively identify and manage third-party risks with comprehensive vendor intelligence, financial health indicators, and compliance tracking.
- 40% reduction in vendor incidents
- Centralized risk visibility
- Automated risk scoring
Regulatory Compliance
Banking & Insurance
Meet regulatory requirements with auditable verification processes, comprehensive documentation, and real-time sanctions screening.
- Full audit trail for examiners
- Real-time sanctions updates
- Reduced compliance costs
Provider Credentialing
Healthcare
Verify healthcare provider credentials, licenses, and affiliations with authoritative data sources and continuous monitoring.
- Faster credentialing cycles
- Automated license verification
- Compliance documentation
Global Entity Intelligence
Multinational Organizations
Understand complex corporate structures across jurisdictions with comprehensive entity data covering 200+ countries and territories.
- Cross-border entity linking
- Multi-language support
- Jurisdiction-specific insights
Have a different use case?
We work with organizations across many industries. Tell us about your specific needs and we will show you how TrustIQ can help.
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