Department of Trust

Department of Trust is an award-winning provider of financial KYC for safer gambling. We give operators the answers they need about player income, financial vulnerability, affordability and source of funds through frictionless checks and our convenient, zero-integration, Open Banking based solution BetBudget. Department of Trust has been built by gambling industry veterans and works with leading gambling companies. Our mission is to facilitate responsible gambling and help operators to protect their customers and grow revenues in a sustainable way

Affordability checks,open banking,source of funds,aml,vulernability checks,peps and sanctions checks,frictionless checks,white paper ready,complete platform,responsible gambling,compliance,personal finance,data analysis,and big data

Department of trust operates in the Technology, information and internet industry.

Department of trust's revenue is 11m - 100m

Department of trust has 11 - 50 employees.