Security News > 2021 > February > TruNarrative expends product line-up with KYC and AML solution TruPortal

TruNarrative expends product line-up with KYC and AML solution TruPortal
2021-02-17 02:30

TruNarrative have expanded their product line-up with new Know Your Customer and Anti-Money Laundering solution TruPortal, designed specifically for low-volume users.

Following success in the enterprise space, TruNarrative saw a need to bring their bank-grade technology to businesses of all sizes, including Legal, Accountancy, Estate Agents, branch or high street professionals, and corporate in-house compliance teams.

TruPortal by TruNarrative delivers the capability to call upon enterprise-level technology to take on and monitor new and existing clients: individuals, businesses and their directors.

TruPortal gives professionals access to a host of checks, including Credit-Reference Agency-derived Identity Verification; PEP & Sanctions checks; and automated Document Verification for multiple document types including UK & EU Driving Licenses, Passports, and Identity Cards.

Designed to make Know-Your-Customer & Know-Your-Business due diligence checks simple, quick and easy to perform, TruPortal facilitates compliance with the regulatory obligations around client verification and anti-money laundering.

"In 2016 we launched our unified platform for financial crime compliance, and we disrupted the marketplace and changed the game. Our new product TruPortal is set to do the same for the high street professional services market."


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