Ahrvo Comply is an artificial intelligence powered compliance system that streamlines and automates customer and business onboarding, and client lifecycle management, for financial institutions of varying sizes and complexities.
Ahrvo Comply is a cloud-based solution that empowers financial organizations of varying sizes and complexities to streamline customer and business onboarding and life-cycle management through user-friendly compliance and business solutions that are powered by facial biometrics, artificial intelligence, and blockchain technology. Ahrvo Comply has four main pillars – Identity Management (Know Your Customer, Know Your Business, Anti-Money Laundering), Document Management (Document OCR, File Sharing, E-Signature, PDF Editor), Transaction Management (Transaction Monitoring/Screening, Suspicious Activity Reporting, Anomaly Detection), Data Management (WORM Storage – Smart Contracts, Blockchain). Ahrvo Comply’s extensive geospatial/location and AML databases are overlaid with deep learning algorithms to detect and thwart nefarious actors and transactions before they become a threat.
Ahrvo Comply enables your compliance team to share your files in a secure manner. Files you upload files can be assigned to clients (client groups) that you create. Your clients can also upload files for your compliance team to review.
Proactively identify risks before they become threats. Screen against a robust global database of Sanctions, Watchlists, PEPs, UBOs, etc. in consolidated, structured profiles.
Ahrvo Comply’s Know Your Transaction (KYT) solution provides cryptocurrency businesses a comprehensive solution that supports Virtual Asset Service Providers (VASPs) such as exchanges, payment processors, and custodians to meet Financial Action Task Force (FATF)’s Recommendation 16, ‘Travel Rule’.