Compliance Checks Use Case

Elevating Assurance and Mitigating Risks

Feel the power of TRUSTY’s comprehensive suite of features to establish a robust compliance checks solution. By integrating Email Enrichment, Phone Enrichment, and AML functionalities, our product empowers customers with a powerful toolset to ensure adherence to regulatory requirements and mitigate potential risks associated with non-compliance.

• AML (Anti-Money Laundering) feature adds a critical layer to compliance checks by conducting thorough name checks against databases of sanctions, PEPs, crime lists, and watch lists. This ensures that organizations can systematically screen individuals and entities, preventing inadvertent engagement with high-risk profiles and maintaining compliance with stringent regulatory standards.
• Email Enrichment provides a foundational layer for compliance by enhancing contact information with valuable data points. Obtain additional details such as country, city, and company associated with an email address, enabling businesses to tailor their communication strategies based on geographic and professional nuances. This enriched data forms a crucial component of compliance checks, facilitating the verification of client and partner information against established standards.
• Phone Enrichment further strengthens compliance efforts by extending detailed insights into phone numbers. Identify the country code, carrier information, and even if the number is virtual or real. This depth of information ensures accuracy in contact details, a fundamental aspect of compliance checks, and helps organizations maintain precise records for regulatory purposes.

Together, these features create a comprehensive compliance checks solution, allowing organizations to navigate complex regulatory landscapes with confidence in realtime. By leveraging the enriched data from Email and Phone Enrichment alongside the thorough screening capabilities of AML, TRUSTY’s customers can conduct efficient and accurate compliance checks, mitigating risks, and demonstrating a steadfast commitment to regulatory compliance.