Solutions
Identity verification
Biometrics digital onboarding and authentication.
AML risk screening
Global watchlists, PEP, sanctions, and adverse media.
Compliance platform
End-to-end integrated KYC, KYB, and AML solution.
Use cases
KYC automation
Driver registration
KYB verification
Age verification
Customer onboarding
Fraud prevention
User verification
Anti-money laundering
Identity verification
Compliance
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Financial services
Marketplaces & communities
Gaming
Transport & mobility
Retail & eCommerce
Travel
Healthcare
Telecommunications
Educational & employment
Law enforcement
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coming soon
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coming soon
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Solutions
Identity verification
Biometrics digital onboarding and authentication.
AML risk screening
Global watchlists, PEP, sanctions, and adverse media.
Compliance platform
End-to-end integrated KYC, KYB, and AML solution.
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
Playground
Coming soon
Support
Service status
About us
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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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