About Ahrvo Comply

Ahrvo Comply is the most comprehensive and robust Compliance solution designed specifically for cryptocurrency firms, VASPs, broker -dealers, and investment firms. Ahrvo Comply streamlines compliance workflow and client life-cycle management for financial institutions across the globe. At every critical juncture from onboarding onwards, Ahrvo Comply creates an immutable audit trail. Documents are stored in user-profiles with a hash of the information stored on Ahrvo’s blockchain. Transactions are monitored in real-time, with machine intelligence enabling the ability to detect and thwart suspicious transaction activity.

The Four Pillars of Compliance

Identity Management

The need to properly identify users and entities you transact with is paramount. Ahrvo’s facial biometric (include liveness and spoofing) compare user’s recording to verify identity across Passports, National IDs, and Driver’s licenses from 195+ countries and territories.

Document Management

Secure storage of client profiles and business documents are vital to comply with Regulatory requirements. But from a business perspective it is equally important to have a document management solution that offers a customer centric document sharing solution. Ahrvo’s document management suite combines secure storage with a time stamped audit trail of all document movements. Ahrvo’s Optical Character Recognition (OCR), E-Signature, PDF Editor, and File Sharing deliver an automated process that significantly reduces the need for human intervention in parallel delivering a robust audit trail for internal and external Audit and Regulatory Reviews.

Transaction Monitoring

Virtual Asset Service Providers (VASPs) such as exchanges, payment processors, and custodians must meet Financial Action Task Force (FATF)’s Recommendation 16, ‘Travel Rule’. The Travel Rule is intended to bring VASPs into line with other financial institutions; legally obliged to share identity credentials of users involved in asset transfers in excess of $3,000 value with Regulatory Authorities. Ahrvo’s transaction monitoring solution links wallet transactions to verified identities in real time across 90% of the crypto market. The transaction detail will be used by Regulators to clamp down on money laundering and criminal activity.

Account Security

To mitigate the risk of data breaches, 80% of which start with compromised passwords, Ahrvo Comply offers a passwordless solution that utilizes confirmed facial biometrics for future authentication attempts; and/or email, SMS, link based authentication. Passwordless delivers a more robust solution to the weaknesses associated with character based passwords such as multiple usage and sharing across different sign-in and authorisation processes. By combining ease of access with secure storage of sensitive information Ahrvo’s passwordless presents a strong deterrent to potential hackers.

Our investors

Our story

Founded in 2012 by Husayn Kassai, Eamon Jubbawy and Ruhul Amin, Onfido now helps over 1,500 companies verify their users. We’re a force of over 400 across the world, with offices in London, San Francisco, New York, Lisbon, Paris, New Delhi and Singapore.

Ahrvo Comply combines Compliance, Security, and Data Integrity into one holistic solution. Let’s Talk!