Features

Use Cases

How To

Log In

Sign Up

New

Identity checks with a single link

Derisk your business from remote instructions

Derisk your business from remote instructions

Securely verify your customers and communication channels remotely with a simple link.

Securely verify your customers and communication channels remotely with a simple link.

Get Started for Free

5 free verifications

Bank grade KYC

Full KYC in 4 minutes

250+ countries

Support all ID types

  • Bank grade KYC

  • Full KYC in 4 minutes

  • 245+ countries

    250+ countries

    250+ countries

  • Support all ID types

Anti-Impersonation Check

Anti-Impersonation Check

Biometric liveness detection ensures the person behind the screen is real, preventing spoofing using photos or masks.

Biometric liveness detection ensures the person behind the screen is real, preventing spoofing using photos or masks.

Global ID Verification

Global ID Verification

Scan and authenticate government-issued documents (passports, national IDs) from over 250+ countries and territories.

Scan and authenticate government-issued documents (passports, national IDs) from over 250+ countries and territories.

Phone & Email Validation

Phone & Email Validation

Link the verified identity to the specific email address or phone number used for instructions.

Link the verified identity to the specific email address or phone number used for instructions.

Multi-Point Geo Checks

Multi-Point Geo Checks

Capture IP addresses and device location data during verification to flag suspicious cross-border activity.

Capture IP addresses and device location data during verification to flag suspicious cross-border activity.

Eliminate risks of
impersonation and identity theft

Eliminate risks of
impersonation and identity theft

Create a secure verification link, share it, and cryptographically bind their identity to their communication methods (Email, SMS, and WhatsApp) in minutes.

Create a secure verification link, share it, and cryptographically bind their identity to their communication methods (Email, SMS, and WhatsApp) in minutes.

Start Verifying Now

5 free verifications

The Risk

The "Remote Instruction" Gap

The "Remote Instruction" Gap

The "Remote Instruction" Gap

Relying on email addresses and phone numbers alone leaves your business vulnerable to fraud, data leaks, and liability.

Relying on email addresses and phone numbers alone leaves your business vulnerable to fraud, data leaks, and liability.

Relying on email addresses and phone numbers alone leaves your business vulnerable to fraud, data leaks, and liability.

Impersonation Fraud

Trusting an unverified email signature allows fraudsters to steal sensitive data or authorize fake payments in your client's name.

Regulatory Gaps

Failing to perform due diligence on the sender of an instruction can lead to non-compliance with AML and KYC regulations.

Lack of Proof

Without a biometric audit trail, you cannot prove that the principal actually authorized the request if a dispute arises.

The Trustlinks Solution

Trust, Verified

Trust, Verified

Trust, Verified

Close the gap with bank-grade identity checks linked directly to the communication channel.

Close the gap with bank-grade identity checks linked directly to the communication channel.

Close the gap with bank-grade identity checks linked directly to the communication channel.

Identity-Channel Binding

Link the sender’s government ID and face to the specific email address they use, ensuring every instruction is authentic.

Total Compliance

KYC compliance to ensure you comply with local regulations and safeguard your business.

Audit-Ready Evidence

Generate timestamped, downloadable reports to instantly protect your business during audits or disputes.

Use Cases

Built for high-stakes remote workflows

Built for high-stakes remote workflows

Start Today

Real Estate

Verify Landlord Instructions

Verify Landlord Instructions

Prove the true owner is behind the email—perfect for renewals and bank changes without a POA.

Prove the true owner is behind the email—perfect for renewals and bank changes without a POA.

Solicitors

Validate Client Identity

Validate Client Identity

Screen clients instantly before accepting funds, filing documents, or taking legal instruction.

Screen clients instantly before accepting funds, filing documents, or taking legal instruction.

HR & Employers

Employee Onboarding

Employee Onboarding

Validate candidate identities and secure sensitive requests, such as salary bank account changes, to prevent internal fraud.

Validate candidate identities and secure sensitive requests, such as salary bank account changes, to prevent internal fraud.

How it Works

From risk to trust
in 3 steps

From risk to trust
in 3 steps

1

Generate a "Magic Link" and send it to your counterparty.

1

Generate a "Magic Link" and send it to your counterparty.

1

Generate a "Magic Link" and send it to your counterparty.

2

Recipient completes the verification using your link.

2

Recipient completes the verification using your link.

2

Recipient completes the verification using your link.

3

See and manage all your verification reports.

3

See and manage all your verification reports.

3

See and manage all your verification reports.

Ready to Start?

Bank-grade identity checks. One simple link.

Bank-grade identity checks. One simple link.

Get Started for Free

Privacy Policy

Privacy Policy

Privacy Policy

Terms & Conditions

Terms & Conditions

Terms & Conditions

© 2026 Digitrust FZCO LLC

Designed and built in Dubai, for the World