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Remove client barriers with digitally managed compliance checks and conduct ongoing monitoring through our cloud-based Portal solution.
Cost-effectively automate supplier decisioning
Professional services organisations periodically need the ability to run fast, simple, and cost-effective verification checks when onboarding and acquiring new clients and businesses remotely. Automating checks minimises friction, reduces exposure to fraud risk and provides evidential proof for compliance.
Reduce onboarding time and the risk of fraud
TruNarrative Portal offers online access to a choice of pay-per-use, fully pre-configured ‘one-click’ checks for individuals and businesses. Batches of pre-paid credits are available from £500.
Fully pre-configured ‘one-click’ checks for:
Verify the Identity of a person and check fraud risk within seconds using data from multiple Credit Rating Agencies, and fraud bureaus.
Politically Exposed Person (PEP) & Sanctions Check
Check suppliers against PEP lists, Sanctions Watchlists, Negative Media, Special Interest Person (SIP) and Relative and Close Associate (RCA) lists, and more. Review detailed reports within Portal and monitor for any changes.
Quickly authenticate identity documents, including passports, driving licenses, and more. Remotely accept documents from clients across the globe. Upload into Portal or use our dedicated Software Development Kit (SDK) within your own mobile app.
Verify a business within seconds. Quickly understand the corporate structure and check PEP & Sanctions for that organisation.
Business Credit Check
Receive a business report with full background check and credit score in one simple report, delivered straight to your portal.
Conduct detailed investigations into the corporate structure, directors, shareholders, and credit rating of a business. Business Onboarding orchestrates all other data checks above into one account view and risk profile.
Streamline your processes and reduce administrative workload by continually monitoring clients for changes. Receive alerts and quickly review flags in Portal. Available for PEP & Sanctions Check, and Business Check.
Trusted by leading global
brands and partners
What people say
TruNarrative demonstrated a passion for innovative financial crime prevention methods and are clearly driven by challenging legacy systems and issues in the industry. They provide excellent levels of configuration and flexibility in their platform, allowing Atom to respond quickly to AML / CTF threats in a controlled way.
Helen Hassen, Head of Financial Crime , Atom Bank
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Transform the way you control compliance and financial crime in your business. Register now.