Truv

Identity Verification & KYC/AML

Get Verified & Update Profile Claimed profiles go to the top of search results. Get verified now, it takes just a couple minutes. Visit Report

A unified platform that enables organizations to verify income, employment, assets, and insurance while enabling direct deposit switching, tenant screening, and background checks, designed for lenders, banks, fintechs, and property rental managers across mortgage lending, consumer lending, retail banking, and related financial services. Its main features include automated verification workflows for income, employment, assets, and payroll data; direct deposit switch; background and tenancy screening; extensive dashboards for teams and developers; rich integrations with loan origination systems (LOS), point-of-sale interfaces (POS), and other financial platforms; and strong security and compliance to streamline underwriting, improve conversion rates, and reduce risk.

Truv can be found in Identity Verification & KYC/AML categories.

The most similar products to Truv are:

Cascade Verified profile Promoted → Argyle → Payscore → Xactus → Veri-Tax →

Screenshots

YouTube Videos

Details

Truv Main Features

• Pay
  Pay helps verify or track payment information related to employment.
• Bank
  Bank data verifies bank accounts and related activities.
• Assets
  Assets verify a person’s money and property information used in decision making.
• Payroll
  Payroll shows how much a person earns and helps verify earnings.
• Primacy
  Primacy is a method used to switch direct deposits securely.
• Insights
  Insights give data and trends to help make better decisions.
• Paycheck
  Paycheck data helps verify pay stubs and earnings.
• Bank Docs
  Bank Docs provide bank documents to support verification.
• Dashboard
  Dashboard provides enterprise-ready tools for developers and operations teams.
• Waterfall
  Waterfall is a full, integrated suite of products that work well together.
• Attributes
  Attributes summarize key data about people for faster checks.
• Income Docs
  Income Docs provide documents to prove earnings.
• Truv Bridge
  Truv Bridge connects data sources with fast conversion and a smooth user experience.
• Integrations
  Integrations offer quick connections to many platforms for easy setup.
• VOIE Overview
  VOIE Overview provides a quick view of income and employment verification results.
• Verifications
  Verifications check income, employment, assets, and other data to support decision making.
• Loan Repayment
  Loan Repayment shows how loans are paid back.
• POS Integrations
  POS integrations connect with point-of-sale systems to pull data.
• Direct Deposit Switch
  Direct Deposit Switch helps move direct deposits to a new or different bank.
• Encompass and nCino Integrations
  Integrations include connections with platforms like Encompass and nCino.
• One Platform for Confident Decisions
  Truv is a single platform that unites income, employment, assets, insurance, and direct deposit switching to help you make confident decisions.

Verified Badge

<a href="https://saasbrowser.com/en/saas/1122055/truv" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/28l076v5r6jynevd8q5jzludq6wn" alt="Truv - SaaS Browser Verified Badge" width="200" height="133" /></a>

Copy Badge

<a href="https://saasbrowser.com/en/saas/1122055/truv" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/c4ma8cj9jodrqaoxb66qwtu1uq6x" alt="Truv - SaaS Browser Verified Badge" width="200" height="133" /></a>

Copy Badge

Truv Alternatives

Cascade

Verified profile

Promoted

This software solution streamlines anti-money laundering (AML) and know your ...

Argyle

This comprehensive verification platform automates the collection and validat...

Payscore

This platform streamlines the process of verifying income and identity for ap...

Xactus

A comprehensive verification platform utilizes advanced data analytics, artif...

Veri-Tax

This service streamlines the process of verifying income and employment by pr...

Weimark

This integrated credit and background screening platform provides comprehensi...

Qoobiss

This integrated platform consolidates onboarding, identity verification, anti...

NRT Technologies

This platform offers comprehensive solutions for customer due diligence, iden...

Technologies Used

View All Technologies