Digital identity for transactional relationships
Digital identity for transactional  relationships

Manage transactional relationships of any kind

Simplifying access to trade finance.

Get in touch
Global trade and Payments Perspectives

Move towards paperless trade and payment processing

Improve efficiency and speed of cross-border transations
Reduce costs
Full transactional tracability
Audit trails
Transactional and Contractial relationships

Identity for transactional and contractual relationships

Businesses that follow various KYC/AML/KYB and other regulatory requirements on a per transactional basis, such as payment institutions or trading companies, need to share a substantial amount of information and documents for each specific transaction. We make it simple and transparent by converting documents into machine-readable data so you can optimise and simplify reporting.

Create digital identity for transactions

Truvity allows to issue a digital identity for the transaction to include all the relevant documentation, including also certified and translated versions of those documents.

Co-manage transaction identity

Coordinate, request and share information easily with your trading partner, bank or business partner. The transaction identity can be shared in one click with a relevant party that requires to review documentation at various stages of the import-export transaction.

Visualise transaction’s data

View complext transational relationships with the power of graph data modelling that is at the core of Truvity technology.

Monitor shared transaction profile

Control how transactional data are processes. Creation of the chains of permissions and possibility of delegation similar to PKI chains of trust.

Export all documents and data

Export all data and documents for regulatros and complience


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