TRUVITY Smart, easy and powerful AML compliance & intelligence software for Southeastern Europe
Through our in-house developed proprietary technology based on ontology and appropriate AI algorithms we achieve high degree of automatically generated and consolidated profiles of companies and individuals.
As of 2024, Truvity provides data for following markets and jurisdictions: Bulgaria, Romania, Serbia, North Macedonia, Croatia, Albania, Moldova, Kosovo, Montenegro, Bosnia & Herzegovina and Georgia.
We have created Truvity with the vision to be the most easy-to-use software on the market in order to be used by non-proficient AML compliance individuals. Truvity is available via our web platform or through API.
More than 300 data sources are fully integrated in Truvity. Most of the data sources are updated on daily basis, whereas the highest update frequency is hourly. The lowest frequency of update of any data source is monthly.
TRUVITY We have data for every 3rd economically active entity in Southeast Europe
GREAT coverage of our services in the SEE region
Countries   Features |
Bulgaria | North Macedonia |
Serbia | Romania | Albania | Kosovo | Moldova | Georgia | Croatia | Montenegro | Bosnia & Herzegovina | |||
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| Politically Exposed Persons (PEP) | |
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| PEP related & associated parties | |
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| Leaders State Owned Entities (SOE) | |
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| Local Sanctions | |
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| Adverse Media Entities (AME) | |
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| Bancruptcy register | |
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| Tax Debtors | |
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| Regulators | |
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| International Sanction lists | OFAC , INTERPOL, FBI, EU lists & fugitives, United Nations, World Bank, ADB, AfDB, European Bank, Most wanted lists | ||||||||||
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Industry SHOWCASES
On 20th July 2021 the European Commission presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules. The package harmonizes AML/CFT rules across the EU. It also proposes the creation of a new EU authority to fight money laundering. 6AMLD is with an intensive focus on information sharing and high-risk customer management. Therefore, it is more important than ever to have linked and interconnected data on customers and counterparties. TRUVITY allows easy search in our database with complete profiles from 4 different source clusters - regional & international sanctions, commercial registries, negative information for entitles in the media (AME), our own PEP database.
As a business owner expanding and growing your business is a key priority. TRUVITY allows for starting new business relationships without risk. We can show you whether a potential customer, partner or vendor is in a high risk category or not, whether there is negative information in the media about him, who are his associated parties. All information is presented in a comprehensive and easy-to-use dashboard.
Get your FLEXIBLE access now,
available through web-based platform or via API
• NOT BINDING
| Checks (valid for 3 months) |
Price (VAT excl.) |
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| 20 | 49 EUR |
| Due diligence on demand | per rate card |
• Adverse Media Entities
• Regional Sanctions
• 12 months subscription
| Checks (monthly) |
Price (VAT excl.) |
|---|---|
| < 300 | 189 EUR |
| Due diligence on demand | per rate card |