Industry SHOWCASES

FINANCE & INSURANCE INDUSTRY

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.

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

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