Identity verification & privacy

To keep TruShare safe and compliant, we verify customer identity and perform anti-fraud/AML checks.

Third-party verification: We use a trusted third-party identity verification provider to confirm your identity. When you submit this form, your information and documents will be shared with that provider and processed to verify your identity and help prevent fraud and financial crime. Federal Trade Commission+1

How we protect your information: We use reasonable, industry-standard administrative, technical, and physical safeguards designed to protect your personal information, and we require our service providers to safeguard information they handle on our behalf. No system can be guaranteed 100% secure, but protecting your data is a core requirement of how we operate. Federal Trade Commission+2Federal Trade Commission+2

Data use & retention: We use your KYC information only for identity verification, security, compliance, and related platform operations, and we retain it only as long as needed for legitimate business purposes and legal/compliance obligations.

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