Professionals quickly onboard fully verified suppliers and partners 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 supplier due diligence and AML compliance with ongoing monitoring for businesses.

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...

Identity Check

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

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.

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.

Business Credit Check

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

Business Check

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


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.

> TruPlatform
> TruPortal

Chat White Outline Icon
Live Chat

The Team are Offline!

We are available from
Monday - Friday (9:00-17:00)

Make an enquiry?