
Trulioo
Global identity and business verification platform for KYC, KYB, and AML compliance.

Building trust in a complex world with Assurance and Standards.

SAI Global, now an Intertek business, provides assurance services and standards management solutions. Their assurance services focus on delivering audits and training related to Quality Assurance standards, with a reported 125,000 audits and 100,000 people trained each year. Intertek Inform, the standards management arm, offers access to over 1.6 million standards from 360+ publishers. The platform is designed to streamline access to international standards and related documentation, aiding organizations in maintaining compliance and best practices. SAI Global supports businesses by ensuring adherence to required standards and regulations, mitigating risks, and fostering trust with stakeholders through standardized processes.
SAI Global, now an Intertek business, provides assurance services and standards management solutions.
Explore all tools that specialize in manage regulatory compliance. This domain focus ensures SAI Global delivers optimized results for this specific requirement.
Explore all tools that specialize in risk assessment. This domain focus ensures SAI Global delivers optimized results for this specific requirement.
AI-driven analysis of regulatory changes and their potential impact on the organization, using machine learning to predict future compliance requirements.
Orchestration of audit processes using robotic process automation (RPA), automatically gathering data, generating reports, and tracking corrective actions.
Continuous monitoring of standards publications and automatic notification of updates, revisions, and new releases via a dedicated API.
Comparison of an organization's compliance performance against industry peers using anonymized data, identifying areas for improvement.
Centralized platform for managing all types of risks (operational, compliance, financial) within a single framework, providing a holistic view of the organization's risk profile.
Initial consultation to determine specific needs and compliance requirements.
Access to the Intertek Inform platform for standards management.
Scheduling and execution of quality audits by SAI Global Assurance.
Enrollment in relevant training programs based on audit findings and organizational needs.
Ongoing monitoring and updates to standards and regulations via the platform.
Access to support documentation and customer service for troubleshooting.
All Set
Ready to go
Verified feedback from other users.
"Generally positive reviews highlight the comprehensiveness of standards access and the expertise of auditors, but some users mention high costs."
Post questions, share tips, and help other users.

Global identity and business verification platform for KYC, KYB, and AML compliance.

AI-powered legal research and analytics platform providing state and federal court records.

The #1 trusted cloud-based investigative and data research software designed to help you find key pieces of information available only in public and private records.

Simplifying the complexity of regulatory disclosure and compliant communications.
Legal time tracking and billing solution that eliminates missed billable hours and simplifies invoicing.

Automated ID verification, anti-money laundering, and Source of Funds checks to protect life's big transactions.