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ID Verification
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About this integration

TruNarrative is a platform that helps organizations to automate their customer onboarding and identity verification processes. It uses advanced analytics and machine learning to detect and prevent fraud, money laundering, and other financial crimes.
  • Trunarrative specialises in verifying and analysing various types of documents, including identity documents, financial statements, transaction records, invoices, contracts, and other relevant documentation that helps businesses assess risks, validate identities, and detect potential fraudulent activities.
  • It provides its risk intelligence and analysis solutions to businesses across multiple geographies worldwide, including but not limited to the United States, European countries, Asia-Pacific regions, and other global markets.
  • What is unique about Trunarrative is their focus on combining advanced data analytics and artificial intelligence technologies to provide comprehensive risk intelligence solutions.

Geographies covered


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