Source-of-truth validation
Stop deciding from unverified customer data
Customers make mistakes. Documents become outdated. Fraudsters exploit manual processes. Internal teams should not have to discover every issue by hand. Reguvera compares submitted data with trusted sources and turns the result into a clear review workflow.
Validation examples
What you can reconcile, out of the box or via integration
- Identity attributes from trusted digital identity providers (Slovenian: Rekono or SI-PASS)
- Company data from business registries, beneficial-ownership sources, and company intelligence providers such as Dun & Bradstreet (Slovenian: Bisnode, a Dun & Bradstreet company)
- Representative and owner information
- Business risk, financial rating, payment behavior, ownership, and company linkage data
- Financial rating data for individuals
- Credit exposure data from credit information systems (Slovenian: SISBON and SISBIZ)
- AML, sanctions, PEP, and adverse-media screening results
- Customer Due Diligence and Enhanced Due Diligence evidence
- Source-of-funds and source-of-wealth evidence where required by policy
- Asset and vehicle valuation data (Slovenian / regional: EuroTax)
- Vehicle risk and pledged / seized asset data (Slovenian: AJPES eRZPP)
- Insurance quote, offer, policy, and contract state
- eSignature and digital-signature state
- Internal CRM, compliance, BPM, document-management, policy, and eligibility rules
- Privacy retention, erasure, and access-audit status
Human-readable verification
No black-box validation
Reguvera does not hide validation in a black box. Staff can see:
- What the customer submitted
- What the trusted source says
- Whether the field matches
- Who manually verified it
- What correction was requested
- Which staff or system accessed sensitive data
- What changed over time