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Know Your Business (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.
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.
Reduce the time you spend managing referrals without increasing risk exposure with a complete view of all entities, dynamically manage risk.
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.
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
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.
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.
Book a Demo
Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.