Solution

Know Your Business (KYB)

kyb

KYB compliance and verification made simple


Safely onboard businesses with our range of know your business verification services and solutions within the TruNarrative Platform. With a single API, onboard, score, and monitor behaviour of your clients and suppliers. Book a demo below to find out more and explore the array of App Store integrations available to deliver your strategy.

 

Know Your Business verification solutions

Effectively enable your company to verify the identity of its clients. Orchestrate and decision in real-time, and manage your end-to-end KYB process with the TruNarrative Platform.

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Multiple enrichment sources

Access our Data Cloud App Store from a single API, drag and drop, mix and waterfall different suppliers; utilise your own data and insight to build a single low friction KYC or KYB journey for accurate and unprecedented match rates.

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Account strategy

Reduce the time you spend managing referrals without increasing risk exposure with a complete view of all entities, dynamically manage risk.

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Monitoring and scheduling

Build discrete CDD journeys for various client risk groups. Transparent audit process protects your business for the decisions you make and reduces operational cost.

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All checks covered

From global PEP and sanctions, adverse media, director checks, company checks, and beneficial owners to individual ID verification checks including documents.

With the help of multiple enrichment sources such as Companies House, Graydon and Creditsafe, we deliver a complete suite of manual and automated KYB checks – meaning you can conduct onboarding checks on businesses and ensure ongoing due diligence requirements.

Our Know Your Business solutions

Platform
Portal
TruNarrative Platform

KYB checks that comply with AML regulations

Protect your business against AML with an automated platform

Quickly onboard high volumes of businesses with a single, unified compliance platform. Manage and configure all financial lifecycle journeys with simple integration and no need for coding.

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TruNarrative Portal

Best-practise KYB for streamlined onboarding

Monitor and decision your clients and suppliers

Cost-effectively onboard and verify individuals and businesses on-demand with a range of fully pre-configured, convenient ‘one-click’ checks.

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Other solutions

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Identity Verification

Quickly deploy the latest biometric verification technology into your customer journey and accurately verify identity documents from over 150 countries.

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Biometrics & Document Checking

Capture and authenticate documents

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Network Fraud Detection

Monitor customer applications and transactional behaviour

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Transaction Monitoring

Detect Money Laundering, Fraud and Financial Crime

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AI Decisioning

Transform the speed and accuracy of decisioning

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Risk Scoring & Analytics

Recognise changes in risk over the lifecycle

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Data Cloud App Store

Integrate third-party application and services in seconds

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Virtual Agent

Accelerate agent decisioning

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Referral & Case Management

Aggregate everything an agent needs to see

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Audit Trail & Reporting

Ensure compliance and best practice

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Responsible Gambling

Automatically monitor player’s transactions

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AML

Ensure AML compliance doesn’t compromise your customer experience…

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KYC

Safely onboard customers in seconds…

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PEP & Sanctions

Perform streamlined and detailed politically exposed person and sanction checks when onboarding…

Book a Demo

Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.