TruVis Compliance OS

One workspace for governed compliance operations.
Governed from day one.

Connect staff operations with a dedicated client portal for document requests, service workflows, and accountable review.

Explore the Platform

For business enquiries only. Do not submit regulated customer data.

Illustrative product preview

compliance.truvis.tech/os/dashboard

Live · UAE Production

KYC Queue - Pending Review

24 May 2026 00:00:00 UTC+4

SLA 94%

2,147

Events

↑ 12.4%

Pending KYC

↓ 8 vs yday

Escalations

↑ 2 new

94%

AML SLA

On target

Entity	Type	Stage	Risk	SLA
Al Rashid Trading LLC	KYB	MLRO Review	High	2h 14m
Emirates Capital Group	KYC	Doc Verification	Med	18h 00m
Gulf Fintech Partners	AML	Analyst Review	Low	3d 06h
Manama Investment Corp	KYB	Gov. Approval	Low	5d 12h

AML SLA compliance

94%

Verified public product surfaces

Dedicated client portalEmail one-time-code sign-inSeparate staff and client accessOperational workspaceFurther claims require evidence

Business outcomes

Move from fragmented checks to governed decisions.

Bring policy, operational review, and accountable escalation into one coherent operating model.

Unified operations

Separate staff and client experiences across dedicated access surfaces.

Decision governance

Keep requests, evidence, and review context together in an illustrative workflow.

Accountable control

Route reviews and escalations with clear ownership and connected evidence context.

The platform

See the work. Not a wall of features.

Explore the operational surfaces teams use across onboarding, monitoring, and governance.

01 / 03

Review onboarding evidence in context

Keep entity information, verification evidence, and review actions together in one structured workflow.

Structured evidence collection
Ownership details at a glance
Clear review status

Entity onboardingIllustrative product preview

Northstar Trading LLC

Sample entity · UAE

72%

Company registrationReviewed

Beneficial ownershipEvidence requested

Identity evidenceReviewed

Screening statusReview complete

Risk assessmentMLRO review

One governed journey

From intake to accountable approval.

A concise operating path, with technical detail available when teams need it.

01 / 05Collect structured evidenceBring entity and identity information into one review context.

Governance by design

Designed for accountable compliance work.

Bring staff operations, client requests, and accountable review into one coherent illustrative workflow.

Review ownership: Explicit escalation and accountable decisions
Client collaboration: Dedicated portal and service-request workspace
Evidence gate: Infrastructure claims require approved evidence

GCC RegionUnited Arab Emirates

Active regionPlannedRegional routingVerified Q2 2025

Enterprise evaluation

Evidence-led enterprise evaluation.

Review product scope, security requirements, and deployment assumptions through a structured enterprise evaluation process.

01Product walkthroughReview relevant workflows in a focused solution session.

02Security and governance reviewAlign evidence requirements with your procurement and governance process.

03Deployment scopingConfirm architecture, responsibilities, and operating constraints before implementation.

Resources

Choose your next step.

Explore the operating model, prepare for enterprise review, or speak with the TruVis advisory team.

01Platform overview

See the operating model

Review how staff and client workspaces connect across the compliance journey.

View platform workflow →

02Enterprise readiness

Plan security and deployment review

Understand the evidence and solution-scoping steps required for enterprise review.

Review enterprise readiness →

03Advisory

Discuss your compliance journey

Share your operating model and arrange a focused conversation with the TruVis team.