Automate AML and KYC Compliance for Financial Services

Reduce customer onboarding from 14 days to 10 minutes. Meet 2026 EU AML Regulation requirements with automated KYC, eIDAS-certified signatures, and complete audit trails.

eIDAS Certified │ ETSI EN 319 401 │ GDPR Compliant
Trusted by Leading Organizations Across Industries
1-2
2
3
4
5
Insert custom BG here - this text will only appear on page editor, the purpose of this is just to know where to add the custom bacgkround
certifications and compliance

eIDAS (electronic identification and trust services)

ZealiD is a qualified trust service provider that carries several certifications:

Delivery Small
Registration Authority

ZealiD performs identification of Subscribers.

Machine verification Small
Certification Authority

ZealiD issues qualified certificates and electronic signatures to Subscribers. 

EU
EU Trusted List

By being a Qualified Service Provider, ZealiD is listed on the EU Trusted List.

Insert custom BG here - this text will only appear on page editor, the purpose of this is just to know where to add the custom bacgkround

Don't Let Paperwork Delay Your Investment Mandates

In 2026, wealth management is no longer just about the right advice - it's about the right audit trail. Manual document chasing and fragmented KYC processes are the #1 cause of client drop-off and regulatory "conflicts of interest".

Acquisition Friction

60% of high-value clients expect account opening to happen in minutes, not days.

Regulatory Pressure

MiFID II and the new AML Regulation (AMLR) demand harmonized, traceable, and tamper-proof Customer Due Diligence (CDD).

Security Risks

Insecure email links for investment disclosures are a "red flag" for modern, security-conscious investors.

Benefits

The Unified Ecosystem: 2026 Growth Engine

One Platform. Total Compliance. Zero Friction.

Onboard Clients in 10 Minutes, Not 14 Days

Eliminate "Not-In-Good-Order" (NIGO) Errors with Automated KYC.

Accelerate your investment cycles by removing manual "onboarding pain". Consolidate investment mandate signatures, MiFID disclosures, and KYC declarations into one session. With Trust Circle, your clients can sign legally binding, high-value contracts - including mortgages and loan securities - remotely in under 3 minutes.

Image-Nov-24-2023-11-23-35-3258-AM
wallet illustration light

Bank-Grade Security with Zero Hardware

Identity-Bound Access for High-Value Portals.

Protect your firm and your clients from the surge in account takeovers and investment scams. The ZealiD App transforms any smartphone into a biometric secure enclave. Clients access their sensitive investment portals using Face ID or Touch ID, ensuring that access is strictly governed by a verified identity - no physical tokens or cards required.

Absolute EU Data Sovereignty

eIDAS Qualified Signatures: The Gold Standard for Finance.

Meet global and regional standards like eIDAS and GDPR with a solution natively hosted in the EU. Every signature is a Qualified Electronic Signature (QES), which is the only digital signature equivalent to a handwritten one in all EU member states. Generate tamper-proof audit trails that log every IP address and timestamp, making your next audit a non-event.

AES
Testimonials

What Our Early Users Are Saying

Don’t just take our word for it. Here’s what users think about Trust Circle

testi-image

//EXAMPLE

 

“We are building a future-proof bank, digital by design… Our business clients can now sign their credit and guarantee documentation digitally with ZealID, a provider of qualified electronic signatures and a partner of ABN AMRO.”

Robert Swaak,

Message from CEO in Q2 2022 report

technology you can trust 2026 A technology you can trust-dark

A Technology You Can Trust

ZealiD is an EU Qualified Trust Service Provider notified to the EU trusted list.

ZealiD abides to an information security policy based on eIDAS qualified trust services, eIDAS designated ETSI standards and state-of-the-art EU regulation on remote identification.

ZealiD is authorized by and under supervision of the Swedish Post and Telecoms Authority and the Swedish Integrity Protection Authority.

Trust services are hosted off cloud in the EU and compliance with regulation, standards and policy is assessed yearly by leading accredited eIDAS conformity assessment bodies TuviT GmbH and SRC Security GmbH.

Frequently asked questions

Does this satisfy MiFID II "Conflicts of Interest" requirements?

Yes. By providing a transparent, automated trail of disclosures and client acknowledgments, you satisfy the 2026 CSA guidelines on investor protection.

How does Trust Circle handle the "Travel Rule" for crypto-related investments?

Trust Circle ensures full traceability of funds by binding every transaction to a verified identity, meeting the new Transfer of Funds Regulation (TFR) requirements for both fiat and digital assets.

Where are my clients' KYC documents stored?

All sensitive data is hosted off-cloud in the EU, following strict eIDAS and ETSI security requirements.

How does Trust Circle handle Perpetual KYC (pKYC)?

Regulators now expect compliance to be event-driven. Our system supports continuous monitoring, refreshing risk profiles in real-time rather than every three to five years.

Can I use this for all legal documents?

While QES is the strongest digital standard and covers nearly all contracts - including employment agreements and banking mandates - there are specific exceptions defined by national laws. In most jurisdictions, certain documents like notarial deeds or the termination of employment contracts may still require physical presence or specialized procedures.