Personas
Customer · Loan officer · Compliance officer · Auditor
Live configuration
Financial services
Institutions, merchants, officers, and regulators. TrustScore is not a regulated credit score unless explicitly authorized for a jurisdiction.
TrustScore dimensions
Identity assurance · Regulatory compliance · Transaction integrity · Payment reliability · Fraud risk controls · Audit history · Consumer protection · Financial conduct · Data security
Credentials & evidence
Operating license · AML attestation
Identifiers
Legal Entity Identifier · License number · Tax ID
Relationships
Account relationship → Eligible counterparty
Account relationship
Merchant acquiring → Eligible counterparty
Merchant acquiring
Audit engagement → Eligible counterparty
Audit engagement
Regulatory supervision → Eligible counterparty
Regulatory supervision
Reporting workflows
Missing reports stay neutral. Eligible counterparties submit structured data on a configured cadence.
Daily Weekly Monthly Quarterly Annual Per transaction Per engagement Event-triggered
Merchant transaction-integrity metrics
Regulatory compliance finding
Consumer-protection conduct
Privacy & regulatory notes
Sensitive records stay off public Passports. Default visibility: restricted. Protected characteristics are excluded from scoring.
Example Passport
Passport holder
—
/ 1000 TrustScore
Grade —
· Verified