Trustform Case Management
The facts below are what the maker publishes about Trustform Case Management, checked and dated. Our editors have not written about it yet.
The facts
Each one read from Trustform Case Management's own pages, with the date it was checked.
What it does
- API
- Trustform documents a GraphQL API for accessing platform data and describes the API as beta.checked 12 Oct 2026
- Audit trail
- The case management page says every action is logged and traceable for audit or regulatory review.checked 12 Oct 2026
- Case focus
- The page describes the product for enhanced due diligence investigations and periodic reviews.checked 12 Oct 2026
- Case intake forms
- Yeschecked 22 Sep 2026
- Case workflow
- The product is presented for enhanced due diligence investigations and periodic reviews.checked 12 Oct 2026
- Central workspace
- Client requests, documents, and approvals are kept in one connected space.checked 12 Oct 2026
- Collaboration
- Front-line and compliance teams share updates, comments, and approvals in the same workflow.checked 12 Oct 2026
- Deployment
- cloudchecked 22 Sep 2026
- Integrations
- Trustform describes itself as integration-ready and says it offers integrations with core systems, but the opened pages do not name specific integrations.checked 12 Oct 2026
- Intended users
- Trustform says it works with private banks, asset managers, and financial intermediaries in regulated environments.checked 12 Oct 2026
- Notifications
- Automated notifications are intended to reduce manual follow-ups and bottlenecks.checked 12 Oct 2026
- Pricing availability
- The contact page directs prospective customers to contact sales to find the right plan for their business; it does not state a price.checked 12 Oct 2026
- Progress tracking
- Teams can see pending and completed work and who owns each task in real time.checked 12 Oct 2026
- Purpose
- Trustform Case Management connects document collection, information requests, ID checks, and case approvals in a traceable workflow.checked 12 Oct 2026
- Security
- Trustform’s About page says it is fully compliant with GDPR.checked 12 Oct 2026
- Security and compliance
- Trustform's About page claims GDPR compliance and says it protects data and decisions to keep them safe, private, and trusted.checked 12 Oct 2026
- Shared case hub
- Client requests, documents, and approvals are kept together in one connected space.checked 12 Oct 2026
- Support
- Trustform provides a user guide with instructions for managing cases and requesting additional data or documents from clients.checked 12 Oct 2026
- Support and onboarding
- Trustform's contact page offers product demos, help finding a plan, onboarding help, and product documentation.checked 12 Oct 2026
- Workflow automation
- Yeschecked 22 Sep 2026
The company
- Company
- The site identifies the company as Trustform UK Ltd.checked 12 Oct 2026
- Headquarters
- London, England, United Kingdomchecked 28 Sep 2026
Where it runs
- Platform scope
- Trustform describes its compliance platform as an all-in-one system for onboarding and business KYC, risk assessment, ongoing due diligence and periodic reviews, and transaction monitoring.checked 12 Oct 2026
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