The next generation in ID verification and financial crime risk management

Preventor identifies, onboards, and monitors your clients in a single, AI-powered platform.

  • Identifies
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  • Onboards
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  • Screens
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  • Monitors
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  • Profiles
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The next generation collaborative platform.
Preventor authenticate the identity verification.
Preventor streamlines the digital onboarding.
Preventor screens against global watchlists.
Preventor continuously monitors customers profiles and transactions activity.
Preventor automates the customer acceptance.
The next generation in ID verification and financial crime risk management

Preventor identifies, onboards, and monitors your clients in a single, AI-powered platform.

The next generation collaborative platform.
Identifies
Preventor authenticate the identity verification.point back
Onboards
Preventor streamlines the digital onboarding.point back
Screens
Preventor screens against global watchlists.point back
Monitors
Preventor continuously monitors customers profiles and transactions activity.point back
Profiles
Preventor automates the customer acceptance.point back
We'll find the bad guys,
so you can focus on gaining and keeping good clients.

Why Preventor?

The power of fraud prevention with the intelligence of AI and biometrics integration. Offer your clients a seamless user experience without sacrificing thorough identification and monitoring.

All-around amazing performance.

Our mobile biometric authentication framework offers high-performance, with a family of machine learning-based algorithms.

All around amazing biometrics performance.

Next-generation digital identification

Ensure that your customer is who they claim to be and prevent unwanted access to their accounts.

The next generation digital identification.

Integrated FCRM platform

Our financial crime risk management platform provides an overview of all compliance processes with an end-to-end integrated, customer-centric view.

Integrated Financial Crime Risk Management (FCRM) platform.

Why Preventor?

The power of fraud prevention with the intelligence of AI and biometrics integration. Offer your clients a seamless user experience without sacrificing thorough identification and monitoring.

All-around amazing performance

Our mobile biometric authentication framework offers high-performance, with a family of machine learning-based algorithms.

Next-generation digital identification

Ensure that your customer is who they claim to be and prevent unwanted access to their accounts.

Integrated FCRM platform

Our financial crime risk management platform provides an overview of all compliance processes with an end-to-end integrated, customer-centric view.

Why Preventor?

The power of fraud prevention with the intelligence of AI and biometrics integration. Offer your clients a seamless user experience without sacrificing thorough identification and monitoring.
Background grayBackground light grayA holistic approach.

A holistic approach

Preventor integrates all the tools you need for Financial Crime Risk Management into one.

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    Verify: ID, age, PII data & more
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    Onboard: any client, any location & any device
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    Monitor: AML, KYC, KYB & more
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    Prevent: synthetic, payments & identity fraud

Preventor's platform gives you access to a compliance management system, digital onboarding, and identity verification solutions, all through a single API integration.

An integrated identity verification.
95%
Effectivity rate
An integrated identity verification.
9,813
Government-issued Ids
An integrated identity verification.
248+
Countries and territories
An integrated identity verification.
138+
Languages supported

One application, One integration

Get started

Preventor is the next generation self-service digital identity and fraud prevention collaborative platform for individuals, businesses, and governments.
Try it now
The next generation collaborative platform.