About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

TruNarrative Brings Identity Verification Solution to Small Businesses

Subscribe to our newsletter

Leeds-based Enterprise RegTech TruNarrative has launched a brand new, low-cost client verification and regulatory compliance solution for the legal, investment, accountancy and Rreal estate sectors in a bid to solve and streamline the KYC and KYB challenge for smaller firms.

TruPortal is a platform designed specifically for low-volume users, offering KYC and AML solutions including AI-driven onboarding, risk rating and transaction monitoring technology for behavioural and account monitoring, and fraud prevention.

It also gives users access to checks including credit reference agency-derived identity verification; PEP (Politically Exposed Persons) and sanctions checks; and automated document verification for multiple document types including UK and EU driving licenses, passports, and identity cards.

On the KYB (Know Your Business) side, which has been growing in stature and importance in recent years, the product incorporates a business verification suite, including company verification; director, ultimate beneficial owner (UBO), and shareholder information; AML and adverse media checks; and business credit reports.

Delivered through the firm’s cloud-based Software-as-a-Service (SaaS) Risk & Financial Crime platform, TruNarrative offers around 100 pre-integrated third-party data sources covering more than 50 countries.

“We see the professional services space as being underserved in their compliance requirements,” says Ryan Morrison – Chief Operating Officer at TruNarrative. “TruPortal delivers a super low entry cost of less than £500 and no cap on users, allowing firms to rapidly obtain the information they need to compliantly onboard and engage with their clients.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Best practice approaches to data management for regulatory reporting

Effective regulatory reporting requires firms to manage vast amounts of data across multiple systems, regions, and regulatory jurisdictions. With increasing scrutiny from regulators and the rising complexity of financial instruments, the need for a streamlined and strategic approach to data management has never been greater. Financial institutions must ensure accuracy, consistency, and timeliness in their...

BLOG

Modern Data Landscape Comes Under Scrutiny at Data Management Summit London

From data products and marketplaces to the new challenges of regulatory compliance and the latest thinking on unstructured data, A-Team Group’s Data Management Summit London 2025 took in the full breadth of topics that chief data officers and their teams are dealing with daily. With a line up of C-suite executives and expert speakers from...

EVENT

TradingTech Briefing New York

Our TradingTech Briefing in New York is aimed at senior-level decision makers in trading technology, electronic execution, trading architecture and offers a day packed with insight from practitioners and from innovative suppliers happy to share their experiences in dealing with the enterprise challenges facing our marketplace.

GUIDE

AI in Capital Markets: Practical Insight for a Transforming Industry – Free Handbook

AI is no longer on the horizon – it’s embedded in the infrastructure of modern capital markets. But separating real impact from inflated promises requires a grounded, practical understanding. The AI in Capital Markets Handbook 2025 provides exactly that. Designed for data-driven professionals across the trade life-cycle, compliance, infrastructure, and strategy, this handbook goes beyond...