30 minutes. No slides.
See TruVis handling your exact compliance workflow.
Your questions, your workflow, our platform. Gulf-based compliance team · Arabic-speaking · GST/AST time zone · Reply within 2 business hours.
Reserve your slot
Choose a time that works for your team. We confirm by email and send a calendar invite with dial-in details.
Booking calendar coming soon.
Fill in the form and our Gulf-based compliance team will reply with two or three slot options within 2 business hours.
What we cover
- KYC individual and KYB corporate onboarding flows
- Real-time AML sanctions and PEP screening
- Three-dimension risk scoring with per-tenant thresholds
- MLRO case workbench — assign, review, four-eyes approve
- Hash-chained audit trail and goAML XML export
- SAR register and regulator-ready reporting
Tell us about your compliance need
Drop a few details and our team will reply within 2 business hours with slot options and any pre-reading relevant to your workflow.