TruNarrative partners with Creditsafe to deliver unparalleled KYC, AML and fraud protection.
TruNarrative, a global provider of fraud and compliance risk solutions, has partnered with Creditsafe, the global business intelligence experts, to synchronise their data and provide unparalleled KYC, AML and fraud protection to businesses all over the world.
Creditsafe’s global database is one of the most rapidly expanding in the industry and one of the most comprehensive. Each day, over 200,000 users around the world leverage the firm’s database, which is updated on a daily basis, with information gathered from thousands of official sources.
TruNarrative customers can now utilise the Creditsafe data as part of a published TruNarrative journey or directly via the TruNarrative app store. This allows for data and checks to be kept within a single platform, making for smoother customer experience, faster transactions, and unified case management.
The integration provides TruNarrative customers access to SEON’s email, phone, device intelligence and IP data, enabling them to establish the digital footprint of end users, building a customer risk score to make automated and manual decisions.
“We operate across International markets, and many of our customers require global data. When transactions take place in multiple territories, it is important that we provide the highest quality of company data that exceeds their demands. Creditsafe was the perfect choice. Its databases contain information on over 240 million businesses and is ever expanding. With our partnership, we are now offering our customers the ability to experience KYC, AML and fraud protection that is truly unparalleled.” John Lord, Chief Executive Officer at TruNarrative
“At Creditsafe, we collect a great deal of information, which is updated over one million times a day. When looking for a partner, it is important we team up with a company that has the capacity to analyse and use such a large volume of data while delivering valid results. TruNarrative’s approach makes for a compelling offer to businesses looking to secure themselves against regulatory risk and fraud. And with our high-quality data in the system, it provides a level of protection that is second to none.” Cato Syversen, Chief Executive Officer at Creditsafe
As the most used supplier of online company credit reports globally, Creditsafe has in excess of 200,000 users in more than 90,000 companies accessing world class business intelligence on over 240 million companies worldwide.
Privately owned and independently minded, Creditsafe has 16 offices across 12 countries including the UK, Germany, France, Sweden, Ireland, Norway, Italy, Belgium, the Netherlands, the USA and opened its latest operation in Japan in 2016.