The portal that lets you complete KYC and AML checks quickly and accurately

When your business is legally required to verify every customer identity, manual reviews, missing documents, and inconsistent checks slow you down and create real regulatory risk.

Discover how Triggre gives your compliance team the power to screen, verify, and approve customers in a fraction of the time, with a process that holds up to audit every time.

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If you run KYC and AML checks, these gaps are costing you time

The moment customer due diligence depends on manual review and back-and-forth emails, you lose control of speed, consistency, and audit-readiness. The same four problems persist across every regulated sector:

Unclear next steps

Without a structured overview of which files are incomplete or awaiting review, your back office spends more time figuring out what to do than actually doing it.

Scattered intake

When customers have to email documents or fill in scattered forms, the process drags on and incomplete submissions bounce back and forth, compounding the delay.

Loose follow-up

Manually chasing customers for outstanding documents often means reminders go out unevenly, delays pile up, and some files end up falling through the cracks entirely.

Manual checks

Without automated accept/reject logic, basic checks like verifying a file's format still land on someone's desk. Your process is only as fast as your busiest reviewer.

The only portal you'll need to run customer due diligence

With this solution, every customer file always shows exactly what's needed next, and your compliance team can move from intake to decision without manual chasing or guesswork.

1. Customers submit their information

Customers log in to a secure portal to upload the required documents. The system instantly verifies that each file is in the right format.

2. The system chases what's missing

Timed reminders go out automatically to customers who haven't completed their submission or need to upload extra documents, so nothing stalls indefinitely.

3. Checks are handled automatically

The system verifies the customer's documents, screens them against relevant international blacklists in real time, and pulls credit checks — all without manual work from your team.

4. Only unclear cases need review

Once all documents are in and the checks are complete, customers who clearly meet or fail your rules are accepted or rejected automatically. Only the cases that need human review reach your team.

More than 75.000 people use Triggre daily!

How Shuttel keeps compliance simple as it grows

Shuttel helps companies manage employee mobility without the administrative hassle. Before automating compliance, Shuttel's team relied on manual document checks and follow-up, work that added up fast as their customer base grew.

Today, Shuttel runs its compliance process on autopilot thanks to a Triggre portal: documents are checked automatically, and straightforward cases are approved without manual review.

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What changes when your compliance process runs itself

Any business that's legally required to verify customers under AML regulations (from banks and fintechs to law firms, notaries, and real estate agents) can use this solution. Here's what changes once due diligence stops depending on manual review:

Consistent process

Every case follows the same steps in the same order, so compliance quality doesn't depend on who happens to be reviewing it.

One central portal

Customers upload all their documents and information in one place, instead of juggling scattered emails and forms.

Timely follow-up

Follow-up doesn't wait on a person to notice. The system catches gaps and reminds customers right away.

Automated checks

Document checks, blacklist screening, and credit checks all run automatically. The system handles straightforward cases.