# KYC TrustPath Reviews
**Vendor:** ZignSec  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About KYC TrustPath
The best solution to business tasks of KYC, AML and verification procedure. BASIS ID is a company of a ZignSec group. Our software verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. Automate the KYC & AML. Utilize the best customer experience. Don’t waste money. Award-winning customer due diligence software designed by BASIS ID: 👉 Perform the verification quickly and in automated mode to give your users a great experience. 👉 Receive full compliance with the regulations and standards of eKYC with the platform that has successfully completed an audit by Big4. 👉 The best document recognition on the market, including non-latin languages. 👉 Save money if your customer needs more than one attempt at verification. www.basisid.com ✅Identity verification ✅Biometrics ✅Configurable Sanctions, PEP, Adverse Media & Watchlist Screening






- [View KYC TrustPath pricing details and edition comparison](https://www.g2.com/products/kyc-trustpath/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-15+11%3A10%3A23+-0500&secure%5Bsession_id%5D=53bdd7cd-95d8-456c-8f52-84a1524f9754&secure%5Btoken%5D=c4701c029f2614d86e7154ef7608709d1d40c62b39ac1e1f706d00c43e071255&format=llm_user)

## KYC TrustPath Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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