TruNarrative Portal
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…
Book a Demo
Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.
