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.
Design a simple and powerful onboarding process that protects your firm from fraud and prepares you for audit
Request, access, collect, manage and analyse client identity claims, the first step in AML protection
Manage and share KYC documents with regulatory bodies in a secure, fully encrypted environment
Built to address all current and future regulatory demands, use a platform that grows with you
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.
Set up Truvity to automatically generate a unique wallet to store and verify all their 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.
Integrate existing eIDAS identities with your existing workflow, or create new and compliant identities with ease.
Once a certified digital document is created, it will be kept secure and infinitely reusable, no need for the re-certification of paper documents.
Truvity scales with the size of your department. Add as much, or as little, functionality to your dashboard as needed.
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