Accounting
Professionals remove client barriers when they digitally manage Regulatory & Compliance checks and conduct ongoing monitoring through our cloud based platform.
The Risk and Financial Crime Management solution delivers full digital on-boarding, frictionless CDD and AML compliance with ongoing monitoring for businesses & consumers.
Using a single interface, access a suite of pre-configured services delivering Decisioning, Case Management, Work-Flow and Orchestration through an AI powered platform.
Customers can access a simple to use portal whereby domestic and international checks can be carried out on:
- Identity Verification
- Business Verification
- Business Risk Score
- Document Verification
- Proof of Liveness
- PEPs & Sanctions
Larger enterprises use our restful API which is easy for the tech team to integrate. Our no-code drag and drop strategy builder enables subject matter experts in fraud and compliance to rapidly react to fraud trends, risk, market and regulatory changes.
Digital Orchestration for...
eKYC
Combined smooth workflow with robust data services and efficient case management to help you tackle KYC challenges head on.
ID Verification
Verify and Authenticate across 200+ jurisdictions in real time. Utilising data, biometrics, live-ness check and real-time processing to orchestrate the smoothest ID journey.
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.