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The TruNarrative CDD Journey becomes a way to ensure you can swiftly move through the due diligence process, whether checking a business or a consumer. Simple, rigorous KYC removes friction experienced by good customers on-boarding in poorly designed systems. Our platform allows you to swiftly deal with customer cases that merit further review and enhanced due diligence.
The wrong kind of simple cuts corners and fails to take time on valuable insights. The right kind of simple is easy to implement and safely manages complexity. That’s the simple TruNarrative offers to compliance managers and teams performing KYC checks and ongoing Customer Due Diligence.
With just one visit to our CDD management suite, you’ll immediately see links between individuals and corporations via our graphical link analysis interface. Our platform also ensures compliance by providing a transparent and robust audit process. Working within TruNarrative you’ll discover how swiftly you can create reporting documentation with automation.
Thanks to TruNarrative, these KYC/CDD-related capabilities reside in a single place. TruNarrative allows you to combine all your CDD checks. So, at last, you can process all the checks in one place. You’ll also see clearer links between these entities and work seamlessly between the CDD and EDD processes. Once a KYC check is completed, all relevant data can then seamlessly drop into a CDD process including ongoing monitoring, event scheduling, document storage and the automated collation of review packs. Result: continual protection of your business without any compromise to good customers’ real-time experience at a far reduced operational cost.
Complete all your required evaluations in one place. TruNarrative links consumer verification with corporate KYC and ongoing monitoring to create operational efficiency and accuracy.
TruNarrative offer the widest range of global CDD data in the market, meaning we can cover more of your business than our competitors.
Our robust matching algorithm protects your business whilst ensuring the queues are not too long.
See dynamic and complete views of the links between people, firms and beneficial owners.
Reduce the time you spend managing referrals without increasing risk exposure. See everything in one place.
Build discrete CDD journeys for various client risk groups. Transparent audit process protects your business for the decisions you make and reduces operational cost.
Global PEPs and sanctions, adverse media, director checks, company checks, beneficial owners and individual ID verification checks including documents.