Articles with tag like: eKYB

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UK's TrustID joins the TruNarrative platform

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

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.

regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification

Paragon Bank to adopt TruNarrative RegTech platform for bounce-back loans initiative

News | Digital Identity, Security & Online Fraud | 15 Sep 2020

Paragon Bank has selected regtech company, TruNarrative, for business onboarding and automated due diligence technology services.

API, TruNarrative, automated customer onboarding, financial crime prevention, fraud, money laundering detection, ID and biometric verification, multi-bureau eKYC, eKYB, PEPs and Sanctions, anomaly detection, Paragon Bank