Compliance solutions

Obtain a complete picture of who your client really is and establish a clear communication flow in your organization with our client-centered platform.

Compliance solutions
Our platform provides an overview of all compliance processes with an end-to-end integrated, customer-centric view.

Perform every single task in one place, from customer onboarding, know your customer, know your business, watchlists and sanctions lists screening, transaction monitoring, case management, up to reporting, and auditing.


Customer-centric platform

A single 360 customer-centric view for all customer information from digital identity, digital onboarding, AML, KYx and transactions sources.

Bad actors are continually evolving and integrating new ways to mask their identity. You need a solution that can go deeper than just a simple document check.

We offer a comprehensive and detailed credentials verification process that combines high tech biometrics authentication with artificial intelligence and matching learning.

Credentials verifications
Icon more
  • Icon check circle
    Social security validation and death verification.
  • Icon check circle
    EIN / TIN verification.
  • Icon check circle
    On-demand foreign identity and taxpayer document verification against local government authorities.
  • Icon check circle
    Proof of age verification.
  • Icon check circle
    Device tracking.
  • Icon check circle
    Address and IP geolocation validation and distance proximity.
  • Icon check circle
    Phone and email healthy verification.
  • Icon check circle
    Weblinks verification. coming soon
  • Icon check circle
    Background check.coming soon
  • Icon check circle
    Employment verification.coming soon
  • Icon check circle
    Credit scoring.coming soon

Risk-based KYC

Not knowing your clients comes with hefty monetary and reputational penalties.  Regulators expect you to perform risk-based "know your customer" (KYC) procedures to comply with anti-bribery and anti-money laundering regulations. However, KYC can be time-consuming for businesses and off-putting for potential clients.

Complies with AML/CFT guidelines of FATF 40 recommendations, US Patriot Act, FinCEN, European Union Directives, and Wolfsverg Group.

Preventor Compliance allows you to streamline and automate the KYC and risk-scoring process, ensuring that you don't drive away the good customers while trying to keep out the bad.

Risk-based KYC.
Advanced know your business.

Advanced KYB

If your clients are primarily businesses, you have to perform "know your business" (KYB) procedures to protect yourself from fraud and regulatory scrutiny. You need a tool that can offer you advanced analysis of business structures and beneficial ownership.

Preventor Compliance is an integrated platform with advanced business surveillance tools.

Realtime business verification


Business entities and UBO


Countries covered


Direct shareholders

Icon more
  • Icon check circle
    Intuitive streamline business onboarding.
  • Icon check circle
    Know your business profiles including incorporation, financial, seasonal businesses.
  • Icon check circle
    Account holders' relationships supporting multiple products and financial institutions.
  • Icon check circle
    Know your customer's customer.
  • Icon check circle
    Know your vendor.
  • Icon check circle
    Know your employee.
  • Icon check circle
    Support complex ownership structures and latest UBO regulations.
  • Icon check circle
    Corporate family trees.
Icon arrow right

Transactions monitoring

Preventor Compliance can monitor in real-time the financial behavior of individuals and companies, their transactions, and report suspicious activities.

The streamline case management use flexible workflows to generate alerts, cases, and suspicious activity reports, it is full integrated with the CRM module.

Continuous customer monitoring.
Powerful AML analytics tools.

Powerful AML analytics tools

Our AML analytics tools discovers patterns, learns behaviors, and improves results with efficient and cost-effective transaction monitoring, crypto assets, blockchain transactions, and analyze customer trends through machine learning algorithms.

Preventor AML analytics tools provides you the information you need to manage your risk in real time, persons a customer's trends analysis and time series clustering classification. Use AI machine learning algorithms to reduced false positives.

Icon arrow right
Integrated collaborative management

Our collaborative management features an intuitive interface to register internal and external communications with clients, such as log calls, meetings, documents management, and internal workflow tasks.

Integrated customer relationship management.
Artificial intelligence with graph visualizer

Preventor's artificial intelligence makes the job of finding hidden relationships, tracking the flow of money, identifying complex patterns of fraud, and money laundering much more manageable.

Artificial intelligence with graph visualizer.
Configurable platform

Highly configurable according to your business needs, jurisdictions regulations, and budget. Preventor can be used by modules and can scale and growth with you. 

Designed and built in a cloud-based architecture leverages the full capabilities of AWS (Amazon Web Services) to provide an exceptional degree of security, availability, and scalability.

Configurable platform.
Seamless integration

We understand the importance of running a business smoothly. That’s why we’ve become relatively obsessed with perfecting our Preventor Open System Platform.

With a comprehensive and innovative Rest APIs and Webhooks working alongside our robust, user-friendly UI, we can integrate our solutions to any legacy system.

Seamless integration.

See how it works

Try it now

Get started

Get started

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