The next generation in integrated financial crime risk management

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

Identifies

Onboards

Screens

Monitors

Profiles

The next generation in integrated financial crime risk management

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

We'll find the bad guys,
so you can focus on gaining and keeping good clients.

A holistic approach

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

  • Verify: ID, age, PII data & more
  • Onboard: any client, any location & any device
  • Monitor: AML, KYC, KYB & more
  • 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.

95%
Verified on the first try
8,800
Government issued-Id's
200
Countries
80+
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.