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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

Data for SEE region

Linked information for ten countries in the region of Southeast Europe

Up-to-date information

Most of the data sources are refreshed on daily basis with some of them updated even hourly

One profile, ALWAYS

Every person or organization has only one profile combined from multiples data sources

Seamless search

Browse and find any person or organization easily with integrated search tools

Accurate results

Instant results and information about the original data source are available for any insight provided

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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

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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.

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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.

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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.

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Single profile

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

User-friendly

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.

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

You can seamlessly navigate though the results and receive instant Compliance Score for better overview. Match Score is applied based on your search criteria.

Request a demo