TRUVIFY provides an instant risk report on individuals by scanning and analyzing millions of data points from legal and financial sources. Users input only a name and ID to receive detailed information on criminal, financial, and familial ties, including alerts for fraud, bankruptcy, sanctions, and terrorist affiliations, helping landlords, lenders, employers, and others make informed decisions quickly.
Funding
Funding not disclosed
Founders
Product
Problem
Individuals and organizations often lack quick, reliable access to comprehensive background information on people they intend to engage with, leading to potential financial loss, legal exposure, or reputational damage. Traditional manual checks are time‑consuming, require multiple data sources, and may miss critical criminal, financial, or familial risk factors.
Solution
Truvify offers an automated risk‑assessment platform that generates a detailed report on a person within seconds. By entering only a name and national ID (optionally supplemented with phone, location, and birth year), the system scans and analyzes millions of data points from legal, financial, and criminal databases, including Interpol watchlists, bankruptcy records, banking restrictions, and links to terrorist‑related crypto wallets. The platform applies AI‑enhanced algorithms and expert‑driven filtering to consolidate relevant findings, covering the subject’s own liabilities as well as those of associated companies and family members. Results are delivered as a single, concise report that highlights potential impersonation, criminal history, economic distress, and security threats, enabling users to make informed decisions before entering personal or business relationships.
Target Audience
Primary customers include landlords, construction contractors, dating‑app users, credit providers, employers, and businesses evaluating partners or suppliers who need fast, reliable background intelligence.
Features
- Real‑time data extraction from dozens of legally compliant sources, continuously updated to reflect the latest records
- AI‑based de‑duplication and relevance scoring to present only the most pertinent risk factors for the queried individual
- Inclusion of extended risk vectors such as family members’ criminal records, corporate affiliations, and terrorist‑linked crypto wallet ownership
- Automatic detection of impersonation attempts by cross‑checking identity details against public records
- Compliance‑first design that operates without requiring the subject’s consent and adheres to local data‑privacy regulations
- Instant delivery of a single-page, searchable risk report accessible via web dashboard or downloadable PDF