The Platform
TRUVITY is an intuitive web platform for background checks with information from various data sources combined in a single entity profile. We use in-house developed proprietary technology based on AI algorithms to fulfill the needs of any organization in the area of Anti Money Laundering.
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Benefits of using TRUVITY, our state of the art product
Linked information for ten countries in the region of Southeast Europe
Most of the data sources are refreshed on daily basis with some of them updated even hourly
Every person or organization has only one profile combined from multiples data sources
Browse and find any person or organization easily with integrated search tools
Instant results and information about the original data source are available for any insight provided
Single profile
Our main pillars of interconnected data combined in a single profile:
Adverse Media Entities - Negative media content from digital and print media publishers
Politically Exposed Persons - Information about PEP and their Relatives and Close Associates (RCA)
Sanctions - High Risk and Moderate Risk international sanctions as well as Local Sanctions
Trade Registries - Interconnected TR data containing information such as registration and incorporation, ownership, management and capital
User-friendly
Our integrated methodology for removal of false positives allows convenient and accurate search via web. With TRUVITY you can search based on entity name, relationship with companies, unique and secondary identifiers.
Convenient search
With search suggestions and dynamic filters you can easily find the entity you are looking for. Furthermore, if you are not certain about the person or organization you have a structured overview with results indicating key attributes about the profile. Finally, with the creation of four distinct categories (AME, PEP, SAN, TR) you can look up either in all or just one category.
Compliance Score
With TRUVITY you can seamlessly navigate though the results and receive instant Compliance Score for better overview. Match Score is applied based on your search criteria.
TRUVITY offers four main pillars of interconnected data, combined in a single profile:
• Adverse Media Entities - negative media content from digital and print media publishers
• Politically Exposed Persons - information about PEP and their Relatives and Close Associates (RCA)
• Sanctions - High Risk and Moderate Risk international sanctions as well as Local Sanctions
• Trade Registries - Interconnected TR data containing information such as registration and incorporation, ownership, management and capital
Our integrated methodology for removal of false positives allows convenient and accurate search through via web. With TRUVITY you can search based on entity name, relationship with companies, unique and secondary identifiers.
With search suggestions and dynamic filters you can easily find the entity you are looking for. Furthermore, if you are not certain about the person or organization you have a structured overview with results indicating key attributes about the profile. Finally, with the creation of four distinct categories (AME, PEP, SAN, TR) you can look up either in all or just one category.
You can seamlessly navigate though the results and receive instant Compliance Score for better overview. Match Score is applied based on your search criteria.