Trust Inspect Docs
  • Welcome to Trust Inspect
  • Dashboard
  • Request Audit & KYC
  • Overview
    • What we do
    • Our Features
  • Tokenomics
  • Services
    • Know Your Customer (KYC)
    • AI Agent Audit
  • Terms of Use
    • KYC
    • Audit
  • Social & Links
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    • Telegram Channel
    • Telegram Group
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  1. Overview

Our Features

  • KYC Integration: Integrate Know Your Customer (KYC) processes seamlessly into our system for efficient and thorough user identity verification.

  • Advanced Audit Trail: Our transparent audit trail securely logs transactions and user interactions, bolstering compliance and transparency.

  • AI Agents Auditors: Deploy autonomous AI Agents to conduct real-time smart contract audits, identify vulnerabilities, and ensure financial integrity.

  • AI Agents Generator: Create and customize AI-driven auditing agents tailored to your business needs, automating compliance checks and fraud detection.

  • Automated Compliance Checks: Utilize automated checks to ensure adherence to regulations and internal policies, reducing errors and manual workload.

  • Customizable Risk Assessment: Tailored risk assessment modules evaluate user profiles, transactions, and activities to identify risks and compliance gaps.

  • Real-time Monitoring Dashboard: Stay updated with a live dashboard tracking audit results, compliance status, and KYC progress, offering enhanced control.

  • Fortified Data Encryption: Strong encryption safeguards sensitive user data, audit records, and KYC documents, ensuring privacy and regulatory compliance.

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Last updated 2 months ago