A Jersey-regulated trust company for the fiduciary governance of data outputs.
Registered by the Jersey Financial Services Commission — TCB-15499.
Registered by the Jersey Financial Services Commission · Trust Company Business · TCB-15499
The problem
Once shared, control follows the copy. Visibility fragments, and the ability to revoke, audit, or demonstrate purpose quietly disappears.
In regulated environments — identity verification, financial compliance, AI systems — this gap sits between contract and enforcement, and it widens with every new exchange.
What we do
Data Trust Company Limited is a Jersey-regulated trust company. Through non-charitable purpose trusts, DTC provides fiduciary governance of data outputs — independent of data creators and relying parties.
First deployed in regulated identity verification.
Our approach
Jersey trust law, applied to data.
DTC governs access decisions in accordance with the trust purposes. Every access event is governed, attributable, and recorded — evidence sits alongside the transaction, not behind it.
Structurally independent from data creators and relying parties. Accountable to the purpose of the trust.
Every access event is governed and recorded. Attributable by design.
Supervised under Jersey trust law. Fiduciary obligations bite.
Applications
Today
Regulated e-KYC and AML / CFT compliance. The model's first deployment.
Extending to
Training-data provenance, model governance, attributable inference.
Trust-governed access across jurisdictions.
Sectors where independent oversight of access is material.
Banks · Insurers · AI platforms
DTC governs. DART participates. Control, not capture.
Contact
For enquiries about Data Trust Company Limited, our regulatory status, or the fiduciary model, please contact us by email.
1 Grenville Street,
St Helier, Jersey, JE2 4UF