TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.
Global regtech company TruNarrative delivers financial crime detection, customer onboarding, and transaction monitoring to banks, financial services, ecommerce businesses, and gambling operators. Via a single API, the TruNarrative platform orchestrates fraud, anti-money laundering, ID and biometric verification, multi-bureau eKYC, eKYB, PEPs & Sanctions, and anomaly detection.
TrustID’s expert review service combines human analysis and machine processing to verify identity documents. TrustID’s document analysis will sit within TruNarrative’s AI-driven platform providing firms the option to refer identity documents to human experts, delivering understanding into the authenticity of a document and the identity of an applicant.
TrustID is expert in identity document validation solutions. TrustID checking products support Right to Work, Right to Rent, Anti-Money laundering (AML), and Know Your Customer (KYC) legislation as well as protecting public sector bodies such as NHS Trusts and local authorities.
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