For Fintechs & EMIs
TruVis gives UAE fintechs and EMIs a complete compliance platform — KYC onboarding, AML screening, case management, and SAR filing — that works from day one and holds up under CBUAE and DFSA examination.
Where compliance teams lose time
False positives build up faster than your analysts can clear them. At 50 onboardings a day, the queue overflows before noon — and customers wait days for activation. TruVis routes only genuine exceptions to your team, so analysts focus on the cases that actually need attention.
CBUAE and DFSA examinations now include sanctions-screening spot checks. A single unresolved match is enough grounds for enforcement. TruVis screens in real time and alerts your team immediately when something changes — not at the end of the week.
When the regulator asks for the full evidence chain — from the customer's first document to the final approval — it shouldn't take a week to pull together. TruVis keeps it all connected in one place.
What you get
Identity verification results are delivered to your platform the moment they complete. No waiting, no manual reconciliation. The result is linked to the customer record and permanently recorded.
Every customer gets a risk score based on who they are, where they operate, and their screening results. High-risk customers go to Enhanced Due Diligence automatically. Your MLRO can explain every decision to a regulator.
TruVis workflows follow CBUAE and DFSA requirements: customer risk assessment, ongoing monitoring, SAR filing, and record retention. Built for examination — not adapted after the fact.
Customers can sign in and verify their identity with UAE Pass or Emirates ID without any extra integration. The result is recorded automatically — your compliance team doesn't have to do anything extra.
Getting started
Configure your document requirements, risk thresholds, and branding in the admin panel. No engineering required for the basics.
Embed the onboarding flow or connect via API. Identity verification and AML screening are included. Most teams are live the same week.
Applications flow into your team's case queue. Analysts triage. Your MLRO approves. Every decision is recorded.
Export a complete audit record for CBUAE, DFSA, or FSRA on demand. The full evidence trail is there from day one.
Talk to us
30 minutes with your team. We walk through your onboarding and screening process and show you exactly how TruVis fits.