Simple, Best-Practice Workflow, KYC & AML Checks
Automatically Monitor and Decision your customers clients, and suppliers.
Cost-effectively onboard and verify individuals and businesses on-demand with a range of fully pre-configured, convenient ‘one-click’ checks.
Remotely verify uploaded ID documents
Quickly authenticate client identity documents, including passports, driving licenses, and more. Remotely accept documents from clients across the globe. Upload into TruNarrative Portal or use our dedicated Software Development Kit (SDK) within your own mobile app.
Check for PEP, sanctions and watchlists
Check clients against PEP lists, Sanctions Watchlists, Negative Media, Special Interest Person (SIP) and Relative and Close Associate (RCA) lists, and more.
Verify business corporate structure and directors
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.
Export check results to PDF for audit
Track and log every check, activity and decision made on TruNarrative Portal. Export a full report to .pdf as evidence for internal audits or regulators.
Use TruNarrative Portal to…
…easily and cost-effectively onboard and verify individual and businesses customers to professional services firms. Specifically developed for fast, ad-hoc checks – just buy pre-paid credit bundles from £500…
Available in seconds…
Digitally managed regulatory and compliance checks
Remove client barriers during onboarding
Executive checks and conduct ongoing monitoring
Automate professional services client decisioning
Onboard fully verified suppliers and partners
Professional Services Onboarding
Professional services onboarding
Supplier Due Diligence
automate checks for supplier decisioning
What people say
As a fast-growing innovative company, we wanted to be able to scale fast and offer our customers a high-speed, low-friction onboarding experience. At the same time, compliance and security are critical factors to our success…
The partnership with TruNarrative provides us with a no-compromise solution that fulfils all of our criteria for onboarding customers.
What people say
Having all fraud detection, digital document identity verification, real time IDV checks and business risk insights in one place helps us to streamline our processes, and the no-code interface means that we can edit our onboarding strategy at any time, without depending on costly resources.
What people say
We’re constantly looking for innovative ways to make our services more efficient, while ensuring the complete security of our payment processing. TruNarrative’s easy-to-configure platform allows us to do exactly that. The ability to make immediate changes to our strategy within the platform means we don’t have to adapt our processes to the tech provider, instead the technology moulds to our needs.
Book a Demo
Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.