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