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TruNarrative to facilitate customer onboarding for Tally

News | Digital Identity, Security & Online Fraud | 22 Aug 2019

Banking app Tally has selected UK-based financial crime and compliance software company TruNarrative to facilitate its customer onboarding and identity verification process.

TruNarrative, customer onboarding, Tally, UK, identity verification, KYC, politically exposed persons, PEPs, sanctions checks, document verification, banking