TruNarrative has launched an identity verification and anti-money laundering product called TruPortal.
TruNarrative has launched an identity verification and anti-money laundering (AML) product called TruPortal.
The tool will be delivered through TruNarrative’s cloud-based Software-as-a-Service (SaaS) Risk & Financial Crime platform.
In addition, TruNarrative offers close to 100 pre-integrated third-party data sources covering more than 50 countries.
TruPortal enables the capability to call upon enterprise-level technology to take on and monitor new and existing clients, individuals, businesses and their directors, according to the firm.
It also gives individuals access to a host of checks, including credit-reference agency-derived identity verification, PEP (politically exposed persons) and sanctions checks and automated document verification.
In addition, TruPortal incorporates an extensive business verification suite.
Ryan Morrison, chief operating officer of TruNarrative, said: “We see the professional services space as being underserved in their compliance requirements.
“TruPortal delivers a super low entry cost of less than £500 and no cap on users, allowing firms to rapidly obtain the information they need to compliantly onboard and engage with their clients.”
