Compliance platform

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

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.

360 credentials verification

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 identity verification process that combines high tech biometrics matching with robust global documentation authentication.

Verifications
Icon more
  • Social security validation and death verification.
  • EIN / TIN verification.
  • On-demand foreign identity and taxpayer document verification against local government authorities.
  • Proof of age verification.
  • Device tracking.
  • Address and IP geolocation validation and distance proximity.
  • Phone and email healthy verification.
  • Weblinks verification. coming soon
  • Background check.coming soon
  • Employment verification.coming soon
  • 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 the KYC and risk-scoring process, ensuring that you don't drive away the good customers while trying to keep out the bad.

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 surveillance tools.

Realtime business verification

64M

Business entities and UBO

200

Countries covered

94M

Direct shareholders

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

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.

Powerfull 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.

Integrated customer relationship management

Our CRM features an intuitive interface to register internal and external communications with clients, such as calls, events, documents, and internal workflow tasks.

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.

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.

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 SDK and innovative API working alongside our robust, user-friendly UI, we can integrate our solutions to any legacy system.

See how it works

Request a demo

Get started

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