TRUVITY
Smart, easy and powerful intelligence software for Southeastern Europe

Linked profiles

Through our innovative technology based on ontology and appropriate data science algorithms we achieve high degree of automatically generated and consolidated profiles of companies and individuals.

Regional data

As of May 2022, Truvity provides data for following markets and jurisdictions: Bulgaria, Romania, Serbia, North Macedonia, Croatia, Albania, Moldova, Kosovo, Montenegro, Bosnia & Herzegovina and Georgia.

User - friendly

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.

Up-to-date intel

More than 1000 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
Owner & Registration  
Politically Exposed Persons (PEP)  
PEP related & associated parties  
Leaders State Owned Entities (SOE)      
Local Sanctions              
Adverse Media Entities (AME)              
Bancruptcy register            
Tax Debtors                  
Regulators                  


International Sanction lists   OFAC , INTERPOL, FBI, EU lists & fugitives, United Nations, World Bank, ADB, AfDB, European Bank, Most wanted lists

Industry SHOWCASES

FINANCE & INSURANCE INDUSTRIES

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. <br> 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.

COMPANIES & GOVERNMENT INTELLIGENCE

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 of this information is presented in a comprehensive and easy-to-use dashboard.

Get your FLEXIBLE access now,
available through web-based platform or via API

Prepaid package SAME AS STANDARD PACKAGE
NOT BINDING
3 MONTHS VALIDITY




Checks
(valid for 3 months)
Price
(VAT excl.)
20 49 EUR
50 99 EUR
Due diligence on demand per rate card
Standard Package One country access
Politically Exposed Persons (PEP)
PEP RELATED & ASSOCIATED PARTIES
REGIONAL & LOCAL SANCTIONS
12 months subscription
Checks
(monthly)
Price
(VAT excl.)
< 300 89 EUR
< 1000 169 EUR
Due diligence on demand per rate card
Individual package STANDARD PACKAGE +
Adverse Media Entities
Global Sanctions
12 months subscription



Checks
(monthly)
Price
(VAT excl.)
< 300 189 EUR
< 1000 359 EUR
Due diligence on demand per rate card
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