Anti-Money Laundering. Cheque your clients under 3 stage:

Request

Enter the details
of a person or company

Scan

Automatic search in the OFAC, EU, PLITO, DOWJONES sanctions lists

Result

Make sure your client
is not on the sanction list

Validate business in real-time

truCommerce helps business meet regulatory compliance including AML (Anti-Money Laundering) and KYC, reduce fraud, and provide
a safe and secure customer experience