Evrotrust is a Bulgarian fintech company that provides digital identity verification and qualified trust services for individuals, businesses, and government institutions. Founded in Sofia, the company focuses on enabling secure digital identification, electronic signatures, and online document transactions through mobile devices.

The platform allows users to verify their identity remotely and sign documents electronically without needing physical paperwork or in-person verification. Its services comply with the EU eIDAS regulation, ensuring that digital signatures and identity verification processes are legally recognized across the European Union.

SERVICES

• Identity Verification: Evro Trust verifies the identity of individuals through document verification, facial recognition, and biometric authentication.

• Fraud Prevention: The company provides fraud prevention tools to help businesses identify and prevent fraudulent activities.

• KYC/AML Compliance: Evro Trust helps businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

• Real-Time Verification: The company offers real-time identity verification to streamline onboarding processes.
• Qualified Electronic Signatures (QES) – Allows users to sign documents digitally with signatures that are legally equivalent to handwritten signatures under EU regulations.
• Electronic Identification (eID) – Provides secure digital identity credentials that can be used for online services and authentication.
• Electronic Timestamping – Certifies the exact time when digital documents or transactions occur to ensure legal validity.
• Secure Electronic Delivery – Enables legally recognized electronic document exchange between organizations and individuals.
• Remote Customer Onboarding (KYC/KYB) – Helps banks and fintech companies digitally onboard customers while meeting regulatory compliance requirements.
• Digital Document Signing via Mobile App – Allows users to sign contracts or official documents directly from smartphones without physical paperwork.
• Compliance and Trust Services – Provides solutions that comply with regulations such as eIDAS, KYC, AML, and GDPR, enabling secure digital transactions

Countries

These are the countries in which this lender operates/is available.