Salv

Monitors financial crime risks with automated AML screening and transaction alerts.

  • Flexible, customizable solutions for AML compliance.
  • Real-time risk management and transaction monitoring.
  • Integration with existing KYC and compliance processes.

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    Other relevant integration

    Dow Jones

    Availability

    ⌛ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    PEP/Sanctions & Adverse media Screening

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    SEON

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    Fraud prevention

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    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Jumio

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    ID Verification

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    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Ready to get and stay compliant?

    Unlock the power of automation
    Easy setup that takes just a few days
    Friendly human support based in Europe
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