Identity verification, simplified.

About Treova

Treova is a white-glove KYC and KYB partner. We complete onboarding end-to-end, tailor checks to your policy, collect documents from applicants, handle back-and-forth, and get KYC/B verifications completed quickly and without friction. You get clear decisions with quality records that fit straight into your existing tools and workflows.

Currently, we work closely with foundations and ecosystem programs across the web3 space including grants, bounties, retroactive funding, governance rewards, and community distributions. These programs need speed and auditability without sacrificing quality. That’s why every case is handled by a senior KYC analyst (ex-Coinbase, Meta, JPM, KPMG and others) who know how to complete KYC/B to a high standard. 

Treova fills the gap most teams run into which is off-the-shelf tools that leave you chasing applicants and scrambling to gather the required evidence to verify records. Legacy vendors are slow, opaque, and hard to integrate. We bridge that gap with hands-on case management, clear communication, and audit-ready outputs. We handle the heavy lifting.

Our name comes from the Irish word Treoir (guidance and direction). It reflects how we operate: steady, practical, and focused on completing your KYC/B to the highest quality with as little friction as possible.