The future of KYC/AML best practices is here
KYC is the first and last defense against the burden of fraud and strict regulatory demands that the financial sector faces. Build a platform designed to grow with the ever-growing regulatory landscape. Simplify and future-proof your department with Truvity.
Fraud and AML protection
Design a simple and powerful onboarding process that protects your firm from fraud and prepares you for audit
Instant identity verification
Request, access, collect, manage and analyse client identity claims, the first step in AML protection
Simple auditability
Manage and share KYC documents with regulatory bodies in a secure, fully encrypted environment
Adapt to new regulations
Built to address all current and future regulatory demands, use a platform that grows with you
The best offence against fraud is a strong defence
When each customer has their own wallet, the burden of proof under a regulatory audit becomes simple. When a customer submits their identity documents for verification, they can be stored and recalled at any time. Simplifying and expediating not just the customer’s experience, but your KYC department’s as well.
A wallet for each customer
Set up Truvity to automatically generate a unique wallet to store and verify all their documents.
Store, issue, and verify documents
Documents no longer need to be chased down, manually handled, or spread across multiple systems, they can be accessed and issued at any time.
eIDAS 2.0 ready
Integrate existing eIDAS identities with your existing workflow, or create new and compliant identities with ease.
A paperless future for KYC
Once a certified digital document is created, it will be kept secure and infinitely reusable, no need for the re-certification of paper documents.
A modular platform built for you
Truvity scales with the size of your department. Add as much, or as little, functionality to your dashboard as needed.
Ready to get started?
Explore Truvity, or create an account and instantly start building. You can also contact us to ask any technical questions.
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