Robust compliance

Robust compliance means you perform AML and KYC checks to a high standard. Regulators expect companies are doing their utmost to maintain robust, risk-focused systems. Weaknesses expose a company to costly investigations and fines. Designing an effective AML and KYC system is an art. TruNarrative makes you a master. TruNarrative makes regulatory compliance simpler.

Data Consortium, Robust Compliance
Robust Compliance

Balancing ease and accuracy

A high standard AML and KYC system isn’t simply about risk thresholds. It’s also about the calibre of customer experience you deliver. Fact is: good customers aren’t criminals. They’re honest people who want to pass through your onboarding and vetting processes at speed. Treat them like the heroes they are, and reduce friction and delay without compromising on compliance. 

If your current system flags too many cases, your review queues swell. Workloads become, frankly, unworkable. But regulations don’t permit shortcuts. So we recommend a unified process for all your data and insight. This focused approach improves your AML & KYC effectiveness and efficiency.

Accessible Machine Learning, Robust Compliance

Making your AML and KYC system responsive

Any number of factors can drive you to change your current process.  International directives exert a powerful force whilst expansion into additional territories or trading cross-border adds new risks. New data sources for enrichment or compliance may be required.

Yet it’s hard to make improvements to your existing system. Due to their constraints, legacy systems can take weeks or months for changes to be made to your system’s configuration. Each reconfiguration costs. Resourceful compliance managers like you crave better ways of managing day-to-day compliance obligations.

Enter: TruNarrative. It’s a better platform for your AML monitoring, KYC and ID verification decisions. Using TruNarrative will save you time and reduce losses from write-offs and fines. You’ll run trustworthy AML and KYC checks, quickly and affordably. When the regulatory landscape changes, TruNarrative can respond immediately. No delays, no hidden costs, just better compliance, simply.

Solutions for Robust Compliance

ID Verification

ID Verification

ID Verification using the TruNarrative platform is better, faster, global and more reliable to help increase efficiency.

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KYC

KYC

TruNarrative have combined smooth workflow with robust data services and efficient case management to help you tackle KYC challenges head on.

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AML Monitoring

AML Monitoring

A flexible rules engine, machine learning and efficient case management system lie at the heart of the TruNarrative solution for AML Monitoring. Ensuring you comply whilst keeping cost low and transactions smooth.

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Consortium

Consortium

Sharing insight across organisations is proven to be more effective than working alone or in silos. Our platform allows you to securely share and communicate across peer groups and geographies.

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Machine Learning

Machine Learning

Machine Learning and human insight combine in the most advanced solution. Human judgement contributes throughout.

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App Store - Partner Apps

App Store

The world is awash with Big Data. With endless apps ready to use, inside TruNarrative, you can find new suppliers in the app store, or ‘bring your own’ valued supplier or service and integrate them in minutes.

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