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UK Based regtech, TruNarrative has launched TruPortal, a new identity verification and anti-money laundering product aimed at high street professionals.
product launch, KYC, identity verification, Ultimate Beneficial Owner, UBO, shareholder information, AML, adverse media checks, business credit, regtech, TruNarrative, TruPortal
Aviva, Fenergo, KYC, CDD, AML, digital transformation, Client Lifecycle Management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data
Provider of digital Client Lifecycle Management (CLM) solutions for financial institutions Fenergo has announced the launch of Fenergo Hierarchy Manager (FHM).
Fenergo, launch, UBO, anti money laundering, visualisation tool, risks, CLM, financial institutions, risk mitigation, tax compliance, regulations