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VF2011 Ltd is licensed and regulated in Great Britain by the Gambling Commission under account number 45110 and the Alderney Gambling Control Commission (License Number: 136C1 ) Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. Not sure if sticky. 4. 25, 2021 /PRNewswire/ -- LexisNexis® Risk Solutions UK Limited, part of RELX, has acquired TruNarrative, which provides a cloud. The company's artificial intelligence-based solution features identity verification, fraud detection, electronic know your customer, risk assessment, anti-money laundering compliance and account monitoring system that helps in verifying and. TruNarrative are proud to announce their latest partnership with the UK’s first bank built exclusively for mobile or tablet, Atom bank plc, to provide an AML transaction monitoring and financial crime customer screening and monitoring solution. Company Status. 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