Product roadmap

MVP, v1.1 and v2 are already available. Here are the finished areas and the directions of ongoing A3.Trust development.

All announced areas are available

You can run checks, connect monitoring, conduct investigations, collect declarations and integrate A3.Trust with the company’s internal systems.

MVPAvailable

Full cycle: request, check, verdict

The basis of the security service’s daily work: from creating a request to a controlled verdict and an audit of decisions.

Subjects, dossiers, identifiers of five countries and duplicate search
Requests with a basis, a priority and subject consent
Check regulations, queue and SLA
Scoring: builder, versions, weights, stop factors
Verdicts with a risk level, restrictions and a validity period
Contact verification with brute-force protection
Subject documents with watermarks
Scheduled rechecks and the calendar
Public API, webhooks, API contract with A3.HR
Audit, no self-checks, dual approval

v1.1Available

Automation and monitoring

External data, relations and monitoring help you avoid returning to a subject manually.

Subject portal: document upload, consents and contact verification
Relations, affiliation and automatic overlaps
Sanctions and PEP screening with fuzzy matching
External data sources by country
Continuous monitoring and alerts
Blocking compliance criteria
Sample quality control and the anomaly report
Analytics and portfolio risk profile
Access registry

v2Available

Investigations and the compliance contour

The compliance contour brings together investigations, conflict of interest, knowledge and relation analysis.

Incidents, investigations and the anonymous line
Conflict of interest declarations and the gift registry
Prohibited services registry and order checks from A3.Sales
Risk registry that tracks realized risks
A knowledge base on fraud prevention
AI-based functions with mandatory human confirmation
Relations graph visualization
Mobile app

What comes next

Product development is now about steadily improving the working areas rather than waiting for major versions.

Data sources

We expand registry coverage and keep up with changes in each of the five jurisdictions.

Models and regulations

We version scoring, rules and mandatory steps without losing the history of decisions.

Integrations and knowledge

We update the API, webhooks and the knowledge base based on the teams’ working scenarios.

Get to work

Open the product, use the materials and guides for setup, or connect the API using the published documentation.

API documentation Guides and resources

Shall we bring order to your checks?

We will show the dossier, a check, a verdict and monitoring on a demo environment, review your regulations and calculate a pricing plan for your actual volume.

Discuss implementation Connect your organization