Banking & Finance
Features
Blockchain-Powered Document Authentication
Industry-specific attestation capabilities designed for banking and finance workflows and compliance requirements.
KYC Documents
Blockchain-verified attestation for KYC documentation with immutable proof of identity verification and compliance.
Blockchain Verified
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Transaction Records
Immutable attestation for financial transactions, wire transfers, and payment confirmations with audit trail.
Blockchain Verified
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Loan Agreements
Secure attestation for loan documents, agreements, and repayment schedules with timestamped verification.
Blockchain Verified
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Compliance Audit
Complete audit trail for regulatory compliance with SOX, Basel III, and financial regulation requirements.
Blockchain Verified
PRO
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Secure Vault
Encrypted document storage with blockchain-backed access control and retrieval verification.
Blockchain Verified
PRO
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API Integration
RESTful API for seamless integration with existing banking systems, core banking, and fintech platforms.
Blockchain Verified
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Industry Standards
Built to meet the most demanding regulatory requirements.
SOX
Basel III
PCI-DSS
GDPR
MiFID II
AML/KYC
Ready to Get Started?
Join organizations already using TRACE for banking & finance document authentication.