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About
Easy Onboarding. Smooth Transactions. Dynamic Risk-Rating. Digital Transformation for;
Identity Verification, eKYC & eKYB, Fraud Detection, AML Compliance, FRAML, Risk Assessment, and Account Monitoring in a single solution through one API.
Make real-time automated decisions on transactional and customer account behavior through our sophisticated yet simple-to-use no-code platform.
Control operational expense, reduce false positives alerts, and deploy virtual AI agents in one click to review at scale in line with your own volumes. Orchestration of complex decisions combined with share
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About
The best solution to business tasks of KYC, AML and verification procedure. Our software verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online.
Automate the KYC & AML. Utilize the best customer experience.
Award-winning customer due diligence software designed by ZignSec:
👉 Perform the verification quickly and in automated mode to give your users a great experience.
👉 Receive full compliance with the regulations and standards of eKYC with the platform that has successfully completed an audit by Big4.
👉 The best document recognition on the market, including non-Latin languages.
👉 Save money if your customer needs more than one attempt at verification.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Banking, lending, crypto, payments, trading, insurance, ecommerce, fintech, financial services, mortgages, retail finance, and more
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Audience
Financial institutions, fintechs, banks, gaming, trading, mobility, sharing economy, etc.
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
£99.50
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationTruNarrative
Founded: 2016
United Kingdom
trunarrative.com
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Company InformationZignSec
Founded: 2015
Sweden
www.zignsec.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Identity Management Features
Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning
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