Through information from various official publicly accessible registries (paid and not paid) as well as information from data sourcing partners we are able to determine relationships between entities regardless whether it comes to individuals or companies. Therefore, we are able to link Politically Exposed Persons (PEP), their Related and Associated Parties with company data and averse media content.
All profiles in TRUVITY are generated based on in-house proprietary data linking technology which allows us to determine the potential and certainty level of particular connection. As a summary we present compliance score and relevance score for any searched entity in our data bases in a simple, user-friendly and easy to understand dashboard.