TrustIn AML
Not a compliance tool —
your AI Compliance Team
From the first regulatory document to 24/7 continuous monitoring — AI-driven end-to-end, a five-step closed loop that runs itself. Redefining AML compliance for crypto assets.
Five-Step Closed Loop: Regulations In, Compliance Out
Every step can run fully automated by AI, or be reviewed and adjusted by a human. Every step is fully logged to satisfy audit requirements.
Regulatory Docs
40+ International Regulations + Custom
AI reads and generates structured policy output
- Singapore MAS — 12 DPT compliance guides
- Hong Kong SFC / HKMA — 12 VASP documents
- Dubai VARA / CBUAE — 13 Rulebook files
- FATF, OFAC & UN Sanctions lists
Compliance Policy
AI-Generated Policy
Structured output
- Real-time streaming generation
- Fully transparent process
- Ready for regulatory submission
- Supports internal approval workflow
Detection Rules
AI-Translated Rules
Visual editor
- No coding — adjust directly
- 4 categories: Deposit / Withdrawal / CDD / Monitoring
- 6 response levels: Freeze to Pass
- MAS / SFC / VARA presets available
Address Screening
On-Chain Tracing & Risk Matching
One-click report
- Trace depth 1–5 hops
- Up to 1,000 nodes
- Automatic risk path extraction
- Markdown audit reports
Continuous Monitoring
Scheduled Auto-Review
7×24 operation
- Preset intervals: 1h–24h
- Custom Cron supported
- Bulk address screening
- Complete execution history
What It Can Do
From regulatory interpretation to risk monitoring — a fully AI-driven compliance solution
Regulatory Document Library
The AI knowledge foundation. 40+ built-in international regulatory documents covering Singapore, Hong Kong, and Dubai. Upload your own compliance files for AI analysis.
AI Compliance Policy Generation
Select regulatory documents and let AI read, interpret, and produce structured compliance policies. Real-time streaming output — fully transparent, ready for regulatory submission.
Detection Rule Engine
AI automatically translates compliance policies into executable JSON detection rules. Visual editor — no coding required. Four categories, six response tiers.
Address Risk Screening
Powered by TrustIn KYA v2 on-chain tracing engine. One-click screening for five business scenarios, tracing up to 5 hops. Auto-generates audit reports.
Continuous Monitoring
Set an address + rule set + schedule frequency and the system runs automatically. Preset intervals or custom Cron, batch screening, full execution history.
End-to-End Audit Trail
Every step — from regulatory interpretation to monitoring execution — is fully logged. One-click history retrieval to satisfy regulatory audit requirements.
Multi-Chain Support
Covers major blockchain networks: Tron, Ethereum, and Bitcoin. Unified API interface for seamless cross-chain asset analysis.
Rapid Deployment
Traditional compliance setup takes weeks; TrustIn completes it in minutes. MAS, SFC, and VARA preset rule sets — ready out of the box.
Traditional Compliance vs TrustIn
From weeks to minutes, from manual to AI — a complete transformation of compliance operations
Compliance Scenario
Traditional Approach
TrustIn
Understanding Regulations
Writing Detection Rules
Address Screening
Continuous Monitoring
New Jurisdiction Onboarding
Audit & Traceability
A Real-World Workflow
Exchange compliance officer Alice needs to build a full AML screening framework for the Singapore business
Select MAS PSN02 regulations from the document library
Exchange compliance officer Alice needs to build an AML screening framework for the Singapore business
AI generates Singapore compliance policy
AI reads the regulatory documents in real time, streaming out a structured compliance policy
AI converts policy into 38 detection rules
Automatically translated into executable rules; visual editor for direct adjustments
Enter client address, select "Onboarding" scenario, start screening
One-click address submission; system automatically initiates on-chain tracing and risk matching
Screening complete — report generated: "Enhanced Due Diligence" recommended
Full risk path analysis, automatic evidence chain extraction, audit report generated
Set up continuous monitoring — auto-review daily at 08:00
Configure monitoring rules and schedule frequency; system runs automatically with no manual intervention
Grab a coffee
All compliance workflows are configured and running; Alice can focus on higher-value work
Full AML Compliance Framework in 6 Minutes
What traditionally takes 3–4 weeks, TrustIn lets Alice complete before finishing her morning coffee