Enable cross-border transactions and agreements 

Scale your business internationally with ease—the Evrotrust Identity Suite includes all tools necessary to work with foreign clients and partners. Onboard customers from all over the world remotely or sign contracts with partners and suppliers digitally in seconds with qualified electronic signatures (QES) and electronic identification (eID) from Evrotrust. 

enable cross border transactions and agreements
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Unlock your company’s business potential in the EU markets 

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Compliance without borders 

Evrotrust’s eIDAS-compliant, ETSI-certified services help you align with KYC and AML regulations across borders. Avoid compliance gaps and access seamless customer identification and onboarding with qualified trust services that meet all EU jurisdictions’ regulatory standards. 

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Tap into new markets 

Get more customers in more locations. With our technology you conclude international business agreements in the entire EU. With support for a variety of ID documents from 61 countries, we empower you to verify the identity of foreign nationals without difficulties. 

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Mitigate risk and fraud 

Evrotrust provides AI biometric verification and real-time supervisor monitoring. Guarantee security and minimize risk with the highest level of assurance by relying on an EU-accredited QTSP. We bear the legal responsibility to verify your customers and users, with insurance coverage of up to $2 million per transaction. 

Challenges we solve 

Evrotrust’s combination of services offers everything you need to remove the most common roadblocks to cross-border business: 

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Fragmented compliance landscape: Regulations differ between regions. For this reason, local solutions may leave compliance gaps. On the contrary, Evrotrust meets all relevant regulations in over 60 countries, eliminating the need to rely on multiple providers. 

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Security vulnerabilities: Onboarding clients from multiple countries increases your risk of fraud. Digitizing your workflows with QES and electronic identification means your business processes will be encrypted, secured, and eIDAS and AML compliant everywhere.  

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Delays & lost profits: Paper-based contracts slow down international deals and may cause costly delays. With Evrotrust, you sign documents in seconds—no printing, mailing, or chasing corrections.  

If you’re ready to go international with Evrotrust, don’t hesitate to reach out and find the perfect integration for your business. 

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Success stories

See why 300 blue chip organizations and over a million active users in the mobile application rely on Evrotrust:

Financial services

“Evrotrust is the first company of its kind in Europe that offers remote and qualified e-identification along with the full package of information services – e-signature, e-delivery, e-timestamps, e-authorization and validation.

The partnership between Evrotrust and Mastercard is proof of the unlimited scale that Bulgarian companies can reach.”

Vanya Manova
Mastercard Country Manager for Bulgaria, Republic of North Macedonia, Albania and Kosovo at Mastercard

Evrotrust’s innovative solutions help DSK Bank to provide more sophisticated and modern digital services to our clients. Thanks to our partnership we create added value for our clients, saving their time and efforts. With the digital certificates of Evrotrust our clients can use a wide range of services that do not require personal visits in our offices – applying, receiving and using consumer loans, signing an additional agreement on an already granted loan, remote solutions for operations that require a handwritten signature, etc. This allows us to improve constantly our services and to automate some processes in the bank.

Vasil Dimitrov
Head of Implementation of initiatives and projects at DSK Bank
Public services

Burgas Municipality offers a lot of electronic services that are available not only with standard e-signatures and Universal Electronic Signature (UES) of the National Revenue Agency, but also through Evrotrust’ s e-identification. Our statistics show that in 2019 e-services have increased by 15% compared to 2018, and by the end of 2020 we expect an increase of 40% compared to 2019. It is very useful to have alternatives for access to e-services in COVID-19 pandemic. It is also a convenience for consumers. Using Evrotrust does not require a visit to an office to issue a certificate in difference with other certification service providers. So, the use of Evrotrust’ s e-services is the most modern and appropriate solution.

Engineer Atanas Sirekov
Head of Information Services and Technology at Burgas Municipality
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We become the first Bulgarian pension company that enables people to choose and change their pension fund through smartphones thanks to Evrotrust. Thousands of people benefited.

Andrey Shotov
CEO at PAD Budeshte

The digitalisation of services is inevitable and it is crucial for us to have a reliable partner in this process. It is very important for our company to provide an online opportunity for all insured persons to become our clients without going through clumsy and costly offline procedures. In addition it is very important for all our clients to have constant access to the information about their account and to be able to benefit from the services we provide in the portal Moeto Doverie. It is easy with an e-signature. The partnership with Evrotrust is of inestimable value for the successful implementation of this project. I am pleased to note that the result of our joint work consists of all the characteristics we are looking for – fast, convenient, user-friendly and complying with all modern requirements for personal data protection.

Daniela Petkova
Chairman of the Management Board at PAC Doverie
Telecom
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As a successful and reliable business partner in Bulgaria, Telenor has always strived to meet the needs and expectations of its clients. So, we are upgrading constantly and adding value to our services by providing innovative solutions. In partnership with Evrotrust, we have been able to provide a digital application that brings comfort, security and freedom of action to our clients. E-signing of documents is extremely important for them as the need for flexibility and speed in daily life are growing. In addition, it is another way to support our long-term strategy for environmental sustainability.

Vladimir Hristov
Head of Business sales and marketing at Telenor Bulgaria

We are glad that Evrotrust is our partner in providing “One Click” A1 electronic signature. The application allows A1 clients to view and sign documents through smartphone easily, conveniently and independently of their location. The service is innovative and allows us to sign easily and quickly contracts through a qualified electronic signature (QES) without visiting our store. It is completely safe and free through smartphone or tablet. Services like “One Click” A1 electronic signature help our clients be responsible to the natural environment, but also for greater safety in COVID-19 pandemic. It is important to us that together with Evrotrust, we provide our customers with the opportunity to prove quickly, easily and securely their identity in banks, telecom operators and government institutions.

Valentin Stoev
Senior Project Manager at А1
Education
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Using Evrotrust’s services University of National and World Economy (UNWE) conducted entrance exams, as well as implemented an online new students enrollment system. Evrotrust helps us in the processes of identification and authentication of the candidates and of the new students. We tried a lot of opportunities for facial and ID card recognition that worked very well. The system worked smoothly and Evrotrust’s employees supported us when it was necessary. All financial issues were settled quickly and correctly, so we would continue the cooperation with Evrotrust.

Prof. Sc.D. (Econ) Valentin Kisimov
Director of the Center for Computer Innovative Systems at UNWE

FAQ

What are cross-border transaction regulations? 

Anti-money laundering (AML) directives are the primary regulations to keep in mind when dealing with international transactions. They require businesses to verify the identities of all customers to rule out blacklisted individuals, PEPs, and more. Furthermore, there may be different data privacy laws and KYC guidelines to consider. 

What is an example of a cross-border transaction? 

If you are onboarding a customer residing abroad or entering into a procurement agreement with a foreign supplier, that is considered a cross-border transaction.  

How does Evrotrust facilitate international compliance? 

As an eIDAS-qualified provider, we can operate in all markets without the need for sanction from local regulators. That’s why when you choose Evrotrust, you get one solution that is valid in multiple countries.

What are the risks of cross-border transactions? 

The greatest risk when it comes to cross-border transactions is legal discrepancies. Researching the requirements you need to comply with to do business abroad takes time and effort, and any accidental lapse may leave you open to hefty fees for non-compliance. That is why it’s immensely helpful to work with an internationally recognized QTSP such as Evrotrust—we can fill those compliance gaps for you on many fronts. 

Looking for the best trust services to digitize your business?

Evrotrust’s reliable, well-rounded toolkit will meet all digitization needs your company faces.

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