Get to know customers easily

Streamline compliance work and set up a regulatory-compliant onboarding process even for the most complex KYC scenarios.


Reusable KYC for powered due diligence

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.

Enhance onboarding process with capsules

Request, access, collect, manage and analyse your client’s identity claims

Communicate and exchange documents with clients in a secure, fully encrypted environment
Perform identity checks and anti-money laundering checks (AML) via partners’ databases tools
Efficient KYC

"Plug and play" onboarding

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.

Build forms and workflows

Truvity offers companies an option of building their own onboarding forms and processes, using a Capsules Constructor.

Share data with relevant parties

Truvity enables firms to re-share client data with the relevant parties and other service providers, subject to full consent from the client.

Visualise  client’s ownership structures

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.

Subscribe to and monitor clients’ KYC profiles

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.

Comminicate and exchange data securily

Use oura secure encrypted communication and document exchange tool between you, your clients, auditors and regulators.

Immutable trails and data

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.


Making an impact in a wide variety of industries and sectors by building digital trust

Financial Services

  • Permanent reusable connections
  • Fraud Reduction
  • Reduced customer onboarding costs
  • Instant KYC/AML compliance


  • Fraud Reduction
  • Improved sales
  • Reduced customer onboarding costs
  • Instant and automatic authentication

Human Resources

  • Manage and keep up-to-date all kinds of identity data
  • Workflow automation
  • Delegation and guardianship


  • Issue verifiable diplomas and certifications
  • Remove forgeries
  • Instantly verified and confirmed

Become an early adopter

Be one of the first to reap the benefits of Truvity

Get in touch