Guarantee AML compliance with robust CDD checks covering both consumer and business clients. Authenticate PII and identity documents, check against PEP, and sanctions watchlists. Monitor existing clients for changes in PEP class or business structure.

Identity Check

Verify the Identity of a person and check fraud risk within seconds using data from multiple Credit Rating Agencies, and fraud bureaus.

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PEP & Sanctions Check

Check clients against PEP lists, Sanctions Watchlists, Negative Media, SIP and RCA lists, and more.

Review detailed reports within TruPortal, and monitor for any changes.

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Document Check

Quickly authenticate client identity documents, including passports, driving licenses, and more. Remotely accept documents from clients across the globe.

Upload into TruPortal or use our dedicated SDK within your
own mobile app.

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Business Check

Verify a business within seconds. Quickly understand the corporate structure and check PEP & Sanctions for that organisation.

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Business Credit Check

Receive a business report with full background check and credit score in one simple report, delivered straight to your portal.

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Business Onboarding

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.

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