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Stay compliant without losing users

Regulators are tightening KYC requirements for crypto platforms. Trusqo lets you verify proof of address documents instantly, so you meet compliance obligations without adding friction to sign-up

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Compliance is catching up with crypto

MiCA, the Travel Rule, and national regulators are making proof of address a baseline requirement for crypto platforms. What used to be optional is now mandatory in most jurisdictions.

But your users are global, impatient, and used to instant access. A manual review queue is the fastest way to lose them to a competitor.

Users leave during KYC

Every extra step in onboarding costs you signups, especially when competitors skip it

Documents from everywhere

Users submit documents in dozens of languages from countries your team may not cover

Audit pressure is increasing

Regulators expect structured records, not screenshots and spreadsheets

Verify addresses at the speed of crypto

One API call. Document in, result out. No manual review

01

User uploads document

During account verification, the user submits a utility bill, bank statement, or government letter, as a photo or PDF.

02

Instant extraction

AI reads the document in any language, pulls out the name, address, issue date, and document type. No templates, no manual config.

03

Result in seconds

Extracted data is compared against what the user provided. You get a clear result with match scores and detailed reasoning.

Built for platforms that scale globally

No onboarding delay

Documents are verified in seconds. Users don't wait for a human to review their utility bill.

Every language, every country

Cyrillic, Arabic, Chinese, Korean: documents are processed natively with automatic transliteration for matching.

Regulator-ready records

Every verification is logged with match scores, reasoning, and timestamps. Structured data, ready for any audit.

Simple API integration

A single REST endpoint. Send the document and expected data, get a structured result. Webhooks available for async flows.

Configurable acceptance

Choose which document types to accept, set maximum document age, and define your own matching thresholds.

Consistent decisions

Same rules applied to every document, every time. No variation between reviewers or shifts.

Start verifying in minutes

Create an account, get an API key, and send your first verification. No sales calls, no setup fees.