Verified provider profile

Trustpair

Trustpair is a European (EEA-based) fintech-infrastructure provider (Fraud & AML monitoring, Verification of Payee). Verified at source - licence, regulator and registry reference. Active

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Who it's for

Trustpair is built for teams screening customers and transactions after onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.

Sovereignty profile

Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
Company origin: EU core (France)

What Trustpair does

Fraud & AML monitoring Verification of Payee

Verified licence profile

Trustpair (Paris, France) - vendor / third-party & B2B payment fraud prevention via bank-account verification. Software vendor.

Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you Trustpair? Work with us →

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FAQ

Is Trustpair European / EEA-based?

Yes. Trustpair hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, France.

What does Trustpair do?

Trustpair covers: Fraud & AML monitoring, Verification of Payee. Verified at source by Fintechnologica.

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