Backlog since 2006

Publicly accessible registries of Politically Exposed Persons (PEP) are often hard to understand, systemize and link. Furthermore, such individuals pose high level of risk for any counterparty and organization involved in a business relationship. As a consequence, it is hard to apply technology to create structured data bases and link those with other data sources. Therefore, TRUVITY has developed a unique approach to create a links between entities and enable its users to complete mandatory Anti Money Laundering (AML) checks.

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