Obtain a complete picture of who your client really is and establish a clear communication flow in your organization with our client-centered platform.
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.
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.
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.
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.
Business entities and UBO
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.
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.
Our CRM features an intuitive interface to register internal and external communications with clients, such as calls, events, documents, and internal workflow tasks.
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.
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.
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.