Payments & FX

Onboard fully verified suppliers and partners

Quickly onboard fully verified suppliers and partners with digitally managed Regulatory & Compliance checks and conduct ongoing monitoring through our cloud-based Portal solution.

Cost-effectively automate supplier decisioning

Organisations often require suppliers to be vetted as part of procurement policy. Purchasing administrators need the ability to run fast, simple, and cost-effective checks to verify businesses in the supply chain and reduce the risk of fraud.

Reduce onboarding time and the risk of fraud

TruNarrative Portal offers online access to a choice of pay-per-use, fully pre-configured ‘one-click’ checks for individuals and businesses. Batches of pre-paid credits are available from £500.

Fully pre-configured ‘one-click’ checks 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.

Politically Exposed Person (PEP) & Sanctions Check

Check suppliers against PEP lists, Sanctions Watchlists, Negative Media, Special Interest Person (SIP) and Relative and Close Associate (RCA) lists, and more. Review detailed reports within Portal and monitor for any changes.

Document Check

Quickly authenticate identity documents, including passports, driving licenses, and more. Remotely accept documents from clients across the globe. Upload into Portal or use our dedicated Software Development Kit (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 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.

Ongoing Monitoring

Streamline your processes and reduce administrative workload by continually monitoring clients for changes. Receive alerts and quickly review flags in Portal. Available for PEP & Sanctions Check, and Business Check.

Trusted by leading global
brands and partners

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Holland Casino Logo
Playtech Logo
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What people say
TruNarrative’s specialist safer gambling services have quickly made them a core partner for Playtech – and now, with Affordability UK, we can offer a sophisticated, market-leading solution, backed by some of the most comprehensive data available. Backed by IMS integration, it can deliver a seamless experience for operators.
Ian Ince, Chief Compliance Officer , Playtech

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TruNarrative Principles

Making safe commerce simple

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Intelligent workflow for ‘what happens next?’

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Make the right decisions at the right time

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Data & Services

Access best-in-class data assets

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