Truvify produces automated risk reports by aggregating information from a range of public sources and official databases the platform is authorized to access. This page lists the information categories, refresh cadence, and use conditions that apply to every report.
Information categories
Identity verification
- Cross-reference identity signals across multiple official sources
- Validate the consistency of submitted details
Legal records
- Israeli judicial and legal records (civil, criminal, and insolvency proceedings)
Financial status and restrictions
- Banking restrictions, debt-collection and enforcement records
Sanctions and watchlists
- International law-enforcement notices
- International sanctions lists
- Politically Exposed Persons (PEP) lists
- Counter-terror financing watchlists
- Cryptocurrency risk intelligence
Online and public-record presence
- Public-record and people-search sources
Business and professional
- Company registry and ownership data
- Professional licensing registries
How the data is refreshed
| Cadence | Categories |
|---|---|
| Daily refresh | Legal records, insolvency proceedings, banking restrictions, international law-enforcement notices, sanctions lists, PEP and terror watchlists, cryptocurrency risk intelligence |
| Queried on demand at report generation | Public-record and people-search sources, company registry, professional licensing registries |
About the report and how to use it
This document is based solely on information that is in the public domain at the time of its generation, including information requested from various databases or official sources. It may not include all relevant information, and third-party information — including information that cannot be identified to a specific source — may not be verifiable. Accordingly, the orderer should use this document as an additional tool, not as a sole tool, in support of their decision, taking the above into account, and all use of the report shall be made by the orderer in accordance with applicable law.
The subject is the individual themselves and/or any legal entity under their control.
A match on a less-common name indicates a higher likelihood that the finding belongs to the subject. A high-confidence match is based on additional data points that match the subject.
The information in this report may not be published, nor may any act or omission be made that would enable its publication or transmission to any third party; such actions are the sole responsibility of the orderer.
Pursuant to the Checks Without Cover Law (5741–1981), information on customers restricted under aggravated circumstances does not include: customers restricted under special circumstances by a receiver, the Execution and Collection Authority, a rabbinical court, or the Center for Collection of Fines, Fees and Expenses; customers who have filed an appeal of their restriction with a magistrates' court; customers who have not passed 60 days from the dispatch of the notice of their restriction; or foreign-resident customers restricted using passport numbers.
Association with terror organizations and crypto-to-terror-financing links is evaluated subject to: full date of birth entered, first name with family name in English, and presence of the matching information in the relevant databases.
Legal basis
Truvify processes only information that is lawfully accessible, in accordance with Israel's Privacy Protection Law, 5741–1981. Operations are governed by a detailed legal opinion. For more details, see our Terms of Use.