Solutions
Compliance platform
End-to-end integrated KYC, KYB, and AML solution.
AML risk screening
Global watchlists, PEP, sanctions, and adverse media.
Identity verification
Biometrics digital onboarding and authentication.
Use cases
KYC automation
Driver registration
KYB verification
Age verification
Customer onboarding
Fraud prevention
User verification
Anti-money laundering
Identity verification
Compliance
Industries
Financial services
Marketplaces & communities
Gaming
Transport & mobility
Retail & eCommerce
Travel
Healthcare
Telecommunications
Educational & employment
Law enforcement
Developers
API reference
Playground
coming soon
Support
Service status
Blog
Book a demo
Solutions
Compliance platform
End-to-end integrated KYC, KYB, and AML solution.
AML risk screening
Global watchlists, PEP, sanctions, and adverse media.
Identity verification
Biometrics digital onboarding and authentication.
Uses cases
KYC automation
KYB verification
Customer onboarding
User verification
Identity verification
Driver registration
Age verification
Fraud prevention
Anti-money laundering
Compliance
Industries
Financial services
Marketplaces & communities
Gaming
Transport & mobility
Travel
Retail & eCommerce
Healthcare
Telecommunications
Educational & employment
Law enforcement
Developers
API reference
Playground
Coming soon
Support
Service status
Blog
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Headquarters
Miami, Florida - USA
contact@preventor.com
Peru
peru@preventor.com
Ecuador
ecuador@preventor.com
Mexico
latam@preventor.com
France
emea@preventor.com
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Preventor is the next generation self-service digital identity and fraud prevention collaborative platform for individuals, businesses, and governments.
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