Pioneering B2ME for the financial industry

Trunomi’s mission is to reinvent online identity management and sharing by enabling Regulated Entities and their customers to easily create digitized sets of customer identification data and then simply share them anywhere, anytime and in full compliance with global privacy and regulatory requirements.

This is our story

Faster. Safer. Easier.

We build products that empower companies and their customers, making their lives easier in an increasingly complex world — the kind of innovative solutions you read about on the front page of the newspaper, not just the technology section.

5X Faster Client Onboarding at 20% the Cost
5X Faster Client Onboarding
at 20% the Cost

Dramatically improve operational efficiency for customer on-boarding and Customer Due Diligence (CDD). Save money by doing more work in less time and in doing so gain market advantage over competitors by turning your Know Your Customer (KYC) processes into a profit center.

Sync Pii. Don't Duplicate It.
Golden Source Audit

Create “Golden Source” fully digitized sets of KYC and Personally Identifiable Information (Pii) with real time audit-tracking back to the original source documents. Spend more time on surveillance and customer service, rather than on repetitive manual processes and chasing customer documents.

Bulletproof Audit.
Sync Pii.
Don’t Duplicate It.

Leverage mobile to engage with your customers, and to securely share their Pii data sets between global offices and organizations in full compliance with global privacy and regulatory requirements. Minimize highly duplicative efforts across the organization and reduce time spent by front-office personnel gathering client information.

Engage to Reduce and Redefine Compliance Risk

Engage with your customers to drive faster, more reliable compliance, run analytics and surveillance, and make it easy.
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Enhanced KYC/AML due diligence
Get your customers working for you

Engage customers using TruMobile to eliminate redundant client contact and improve their account opening experience. Empower them with tools to simplify their due diligence requirements pertaining to KYC, AML, FATCA and other regulatory regimes. Eliminate the 35% or so of customer account openings that are abandoned mid-stream due to customer frustration, delays and inefficiency.

Enhanced KYC/AML due diligence
Enrich customer relationships
Get ahead of the compliance curve

TruHub leverages regulatory compliant workflows to ensure completeness of data capture and classification, reducing regulatory risk and staff training time and cost. Analyze “Golden Source” customer Pii data sets to create real-time KYC Audits and run proactive analysis and surveillance. Improve board governance and regulatory interaction and reporting.

Enrich customer relationships
Complex challenge, turnkey solution
Get a turnkey configurable solution

Trunomi’s compliance solutions flexibly adjust to changing business conditions with minimal IT involvement to deploy. The system is easy to use, configure, train on and implement. It is also customisable to each Regulated Entity (RE) and jurisdiction, as well as future-proofed as it can be configured by the RE at any time without requiring further IT expenditure.

Complex challenge, turnkey solution
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Trunomi In Action Global Law Firm Seeing 80% Efficiency Gains With TruHub

A customer of Trunomi, with offices in 12 countries, is seeing efficiency gains in excess of 80% on average for customer on-boarding in both speed and cost reduction. “Golden Source” data sets are also de-risking their CRM systems and improving their real-time surveillance and ongoing CDD and KYC.

We are delighted to be working with Trunomi. Their systems demonstrate the very best combination of flexibility, user ease and robustness. We cannot wait to deploy it to our customer base Managing Partner