Our robust and comprehensive database streamlines your AML screening and monitoring requirements.
Ahrvo Comply’s AML database is updated immediately upon global Sanction, Watchlists, and Political Exposed Person information being changed. By consolidating over 100+ data sets in one dynamic database, our AML search engine enables you to conduct manual searches. By combining our KYC, KYB, and AML solutions, you can seamlessly automate your onboarding process and manage prospective and current client risk in our user-friendly admin panel. Empower your compliance staff to identify risks before they negatively impact your business.
Monitoring your AML risk goes beyond our AML search engine. A large determinant of whether you can do business with someone is based on what country they are located in. Ahrvo Comply’s country risk scores take into account over two dozen country-level risk metrics like FATF compliance, US Dept Money Laundering Assessment, country corruption, and governance risk. User risk scores are determined based on information extracted during the onboarding process; including, but not limited to, IP location, VPN Detection, MFA, and Face Match.
Not only does our AML search consist of traditional information Sanction, Watchlist and Blacklist, but we also take into account data sets related to offshore media (Panama, Bahamas), adverse media, leaks, court archives, regulatory filings, and procurement. In total, we cover over 100+ additional alternative data sets. This enables compliance departments utilizing our AML search engine to have the confidence they have completed a comprehensive risk assessment.
Balance user experience and strong identity verification. Ahrvo KYB cover 250 million + companies across 195+ countries and territories.
Leverage our patented facial biometric solutions to quickly authenticate customers from their passports, driver’s license or National ID.
Accelerate account openings and business transactions by removing paper from the compliance workflow and replacing it with e-signatures, file sharing and easy to use portals.
Get in touch now to learn how our global KYC/AML services can help you automate your compliance. Ahrvo Comply is a flexible solution and can be customized to meet your specific compliance requirements.