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TRACE FLEX Banking

Blockchain document attestation designed for financial institutions. Secure, compliant, immutable.

Banking Use Cases

Attestation solutions for every banking document type

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KYC Documents

Attest identity verification documents with timestamp proof. Maintain compliance audit trails for regulatory requirements.

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Loan Agreements

Create immutable records of loan documents, terms, and amendments. Prove document integrity in disputes.

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Transaction Records

Batch attest daily transaction summaries. Provide cryptographic proof for audit and compliance.

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Financial Reports

Attest quarterly and annual reports at filing time. Prove report authenticity to stakeholders.

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Account Statements

Generate attested account statements for customers. Provide verifiable proof of account history.

Compliance Audits

Create timestamped attestation chains for audit trails. Demonstrate regulatory compliance with blockchain proof.

Compliance Ready

Built to meet financial regulatory requirements

SOX Sarbanes-Oxley
GDPR Data Protection
PCI-DSS Payment Card Industry
AML Anti-Money Laundering
Basel III Banking Supervision
MiFID II Markets Directive

Ready to Secure Your Banking Documents?

Join leading financial institutions using TRACE FLEX Banking

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