eKYC

Seamless onboarding, minimal false positives and full case management. Orchestrate and decision through a smooth workflow with global coverage through an array of App Store integrations.

 

Multiple Enrichment Sources

Access our App Store from a single API, drag and drop, mix and waterfall different suppliers, utilise your own data and insight to build a single low friction KYC journey for accurate and unprecedented match rates.

 

Case management

Reduce the time you spend managing referrals without increasing risk exposure. See everything in one place.

 

TruNarrative Suppliers

Monitoring and scheduling

Build discrete CDD journeys for various client risk groups. Transparent audit process protects your business for the decisions you make and reduces operational cost.

 

All checks covered

Global PEPs and sanctions, adverse media, director checks, company checks, beneficial owners and individual ID verification checks including documents.  

 

 

Referral Management – Part 1

Referral Management – Part 2

Risk Rating – Individuals

Platform Management with TruNarrative

Approval Task Lists

Referral Assignment – Email Notifications

Roles & Permissions

Managing Teams