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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.
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.