Streamline compliance work and set up a regulatory-compliant onboarding process even for the most complex KYC scenarios.
With increasing amounts of political uncertainty and regulatory requirements, companies spend more and more time and resources to comply with all the new rules such as: General Data Protection Regulation (GDPR), Market Abuse Regulation (MAR), MiFID II, 4th and 5th Anti-Money Laundering (AML) Directives, Payments Services Directive (PSD2). Truvity helps to comply with existing and upcoming regulations.
Once you choose Truvity with SSI technology as your preferred method, you instantly motivate your clients to fill in your forms and go through onboarding. Giving them control and ownership of their data. For those that have their profiles already, it makes it effortless and easy.
Truvity offers companies an option of building their own onboarding forms and processes, using a Capsules Constructor.
Truvity enables firms to re-share client data with the relevant parties and other service providers, subject to full consent from the client.
Graph engine allows to describe and visualise corporate ownership and control structures of any degree of complexity, simplifying even most complex ownership structures’ interpretation for review and analysis.
Truvity offers not just initial screening for new clients, but also risk-based profile monitoring, making the platform a core element of your financial crime prevention strategy.
Use oura secure encrypted communication and document exchange tool between you, your clients, auditors and regulators.
For audit purposes, all changes are secured with a complete and immutable trail rooted in advanced blockchain technology. With any change and update to client KYC information fully auditable, the platform can be used as a golden (and most up-to-date) source of clients information at any moment.
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