Enabling Intelligent Identity, Transaction and Document Management

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.