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Platform
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Core Platform
Secure SaaS platform with seamless integration via open banking, APIs, and SDKs.
Seamless integration
Unify CLM, eKYC, FinCrime, and Core Banking with open APIs and SDKs.
Solutions
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Client Lifecycle Management
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Digital Client Onboarding
AI-driven onboarding that ensures compliance and enhances customer satisfaction.
Document Management
Efficient document management for secure onboarding and quicker approvals.
Electronic Signature
A secure, simple solution for compliant digital signing, speeding up onboarding and approvals.
Digital Identity Verification
Fast, secure identity verification with AI and global ID coverage, ensuring compliance and building trust.
Biometrics Authentication
Enhance security with AI face biometrics and liveness detection to block phishing and deepfakes.
Background Check
Accurate criminal, professional, and financial background checks to make informed decisions.
FinCrime Management
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Perpetual KYC
Continuous customer monitoring for compliance, security, and risk reduction.
Perpetual KYB
Streamline corporate onboarding with UBO verification and real-time compliance tracking.
Sanctions Compliance
Real-time sanctions, PEP, and adverse media screening to ensure compliance and reduce risks.
Transaction Monitoring
Transaction monitoring and KYT in real-time for efficient detection, analysis, and risk management.
Fraud Prevention
Protect your business from fraud while ensuring a seamless customer experience.
Risk Management
Efficiently manage risks and maintain compliance throughout the customer lifecycle.
Digital Core Banking
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Retail & Business Banking
Comprehensive digital banking products with simple account and transaction management.
Account & Loan Origination
Automated digital processes enhance security and simplify origination.
e-Banking
Seamless account and transaction management for an enhanced customer experience.
Payment Platform
Unifies and secures multi-channel payments, ensuring fast and compliant transactions.
General Ledger
Real-time control over financial data, streamlining processes and ensuring compliance.
Bank as a Service
Scalable platform for managing subledgers, partnerships, and seamless customer experiences.
Digital Identity Wallet
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mio.ID
An AI-powered, free, reusable app that establishes trusted identities, simplifying business transactions with ease.
Client Lifecycle Management
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FinCrime Management
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Digital Core Banking
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Digital Identity Wallet
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Explore this solution
open_in_new
Digital Client Onboarding
AI-driven onboarding that ensures compliance and enhances customer satisfaction.
Digital Identity Verification
Fast, secure identity verification with AI and global ID coverage, ensuring compliance and building trust.
Document Management
Efficient document management for secure onboarding and quicker approvals.
Biometrics Authentication
Enhance security with AI face biometrics and liveness detection to block phishing and deepfakes.
Electronic Signature
A secure, simple solution for compliant digital signing, speeding up onboarding and approvals.
Background Check
Accurate criminal, professional, and financial background checks to make informed decisions.
Explore this solution
open_in_new
Perpetual KYC
Continuous customer monitoring for compliance, security, and risk reduction.
Transaction Monitoring
Transaction monitoring and KYT in real-time for efficient detection, analysis, and risk management.
Perpetual KYB
Streamline corporate onboarding with UBO verification and real-time compliance tracking.
Fraud Prevention
Protect your business from fraud while ensuring a seamless customer experience.
Sanctions Compliance
Real-time sanctions, PEP, and adverse media screening to ensure compliance and reduce risks.
Risk Management
Efficiently manage risks and maintain compliance throughout the customer lifecycle.
Explore this solution
open_in_new
Retail & Business Banking
Comprehensive digital banking products with simple account and transaction management.
Payment Platform
Unifies and secures multi-channel payments, ensuring fast and compliant transactions.
Account & Loan Origination
Automated digital processes enhance security and simplify origination.
General ledger
Real-time control over financial data, streamlining processes and ensuring compliance.
e-Banking
Seamless account and transaction management for an enhanced customer experience.
Bank as a Service
Scalable platform for managing subledgers, partnerships, and seamless customer experiences.
mio.ID
An AI-powered, free, reusable app that establishes trusted identities, simplifying business transactions with ease.
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Resources
What's new
Developers hub
Documentation
Service Status
Support
Company
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Preventor Reviews

Preventor Reviews

Preventor Reviews

Platform

Core platform Seamless integration

Client Lifecycle Management

Digital Onboarding Document management Electronic Signature Identity Verification Biometrics Authentication Background Check

FinCrime Management

Perpetual KYC Perpetual KYB Sanctions Compliance Transaction Monitoring Fraud Prevention Risk Management

Digital Core Banking

Retail & Business Banking Account & Loan Origination e-Banking Payment Platform General Ledger Bank as a Service

Digital Identity Wallet

Services

Compliance as a Service

Resources

What's new Blogs Videos Webinars White papers Case study

Developers hub

Documentation Service status Support

Company

About Trust & Security Partners Careers Contact us

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