Trustform Case Management

Spec sheet

Purpose

Trustform Case Management connects document collection, information requests, ID checks, and case approvals in a traceable workflow.Read 12 Oct 2026 · trustform.io

Intended users

Trustform says it works with private banks, asset managers, and financial intermediaries in regulated environments.Read 12 Oct 2026 · trustform.io

Deployment

cloudRead 22 Sep 2026 · trustform.io

API

Trustform documents a GraphQL API for accessing platform data and describes the API as beta.Read 12 Oct 2026 · docs.trustform.io

Integrations

Trustform describes itself as integration-ready and says it offers integrations with core systems, but the opened pages do not name specific integrations.Read 12 Oct 2026 · trustform.io

Security

Trustform’s About page says it is fully compliant with GDPR.Read 12 Oct 2026 · trustform.io

Support

Trustform provides a user guide with instructions for managing cases and requesting additional data or documents from clients.Read 12 Oct 2026 · docs.trustform.io

Headquarters

London, England, United KingdomRead 28 Sep 2026 · trustform.io

Company

The site identifies the company as Trustform UK Ltd.Read 12 Oct 2026 · trustform.io

Audit trail

The case management page says every action is logged and traceable for audit or regulatory review.Read 12 Oct 2026 · trustform.io

Case focus

The page describes the product for enhanced due diligence investigations and periodic reviews.Read 12 Oct 2026 · trustform.io

Case intake forms

YesRead 22 Sep 2026 · trustform.io

Case workflow

The product is presented for enhanced due diligence investigations and periodic reviews.Read 12 Oct 2026 · trustform.io

Central workspace

Client requests, documents, and approvals are kept in one connected space.Read 12 Oct 2026 · trustform.io

Collaboration

Front-line and compliance teams share updates, comments, and approvals in the same workflow.Read 12 Oct 2026 · trustform.io

Notifications

Automated notifications are intended to reduce manual follow-ups and bottlenecks.Read 12 Oct 2026 · trustform.io

Platform scope

Trustform describes its compliance platform as an all-in-one system for onboarding and business KYC, risk assessment, ongoing due diligence and periodic reviews, and transaction monitoring.Read 12 Oct 2026 · trustform.io

Pricing availability

The contact page directs prospective customers to contact sales to find the right plan for their business; it does not state a price.Read 12 Oct 2026 · trustform.io

Progress tracking

Teams can see pending and completed work and who owns each task in real time.Read 12 Oct 2026 · trustform.io

Security and compliance

Trustform's About page claims GDPR compliance and says it protects data and decisions to keep them safe, private, and trusted.Read 12 Oct 2026 · trustform.io

Shared case hub

Client requests, documents, and approvals are kept together in one connected space.Read 12 Oct 2026 · trustform.io

Support and onboarding

Trustform's contact page offers product demos, help finding a plan, onboarding help, and product documentation.Read 12 Oct 2026 · trustform.io

Workflow automation

YesRead 22 Sep 2026 · trustform.io

Where Specifiction places it

• Case Management Software#149 of 1777.1