Cryptocurrency Businesses

Ahrvo Comply’s comprehensive suite of both Compliance and Business solutions monitor, report, and mitigate money laundering, terrorist financing attempts, and other risky transaction activity on your organization.

The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) is responsible for ensuring financial institutions, banks and credit unions and “money services businesses” like FinTechs and Virtual Asset Providers (VASPs), comply with international standards set by the Financial Action Task Force (FATF) to prevent global money laundering and terrorist financing.

Regulators across the globe are cracking down on cryptocurrency firms that fail to conduct KYC/AML.

Ahrvo Comply Suite Of Compliance Solutions Help Crypto Firms of All Sizes Navigate Regulatory Waters

At every critical juncture from onboarding onwards, Ahrvo Comply creates an audit trail. Government IDs, facial recordings, and 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. Lastly, the Suspicious Activity Reporting portal enables firms to e-file SAR with FinCEN. Ahrvo Comply’s comprehensive Transaction Monitor portal allows you to  monitor, escalate, report money laundering; helping mitigate terrorist financing attempts and other risky transaction activity in your organization.

Quantify Your Risk

Understanding where the risk within your organization’s user base lies is key to staying ahead of the game. Ahrvo Comply enables you to streamline your client onboarding and quickly understand your risk level by providing Country Risk Score for 200+ countries/ territories. Country Risk Scores are driven by data from global organizations including the U.S. Treasury, European Union, Financial Action Task Force (FATF), World Bank, and IMF. Ahrvo also provides artificial intelligence powered User Risk Scores, enabling you to zero in on potential clients requiring enhanced due diligence during onboarding.

Global KYC/AML Coverage

Integrating Ahrvo’s AI - powered facial biometric, Optical Character Recognition (OCR), and bar scanning technology enables a robust, compliant and global KYC and KYB process that is capable of verifying driver’s licenses, passports, and national IDs from over 200 countries and territories . Ahrvo has created a proprietary AML database covering over 500 of the top global sanction lists, blacklists, watchlists, criminals/wanted persons, and Politically Exposed Persons (PEP) lists, all helping to ensure comprehensive AML and background check coverage.

Every Data Point Counts

Ahrvo Comply proactively monitors, collects and analyses over 24 different user data points to identify patterns that help classify the risk of your users. We allow our unsupervised deep learning algorithms and other data mining techniques to do the rest. Unsupervised algorithms are self-learning and do not need to be trained on any particular dataset. As we aggregate data tied to your clients, our systems become more intelligent at identifying patterns. Promptly notifying your team when suspicious or risky activity is taking place through the clients lifecycle.

Compliance Made Easy

We understand that compliance and business requirements are high and the cost associated with them may be as well. Ahrvo Comply makes it easy for you to meet your regulatory requirements anywhere in the world. Our robust solution is equipped to handle your needs. Ahrvo provides the preeminent compliance and business solutions in cryptocurrency markets at the most competitive prices. Get all of our solutions in one integrated solution or pick and choose what works for you. Subscribe to a plan or pay-as-you-go. We are here to help and serve you!

Protect User Accounts

Ahrvo Comply delivers a complete range of account takeover defense and passwordless authentication solutions. These enable you to proactively monitor user accounts and detect breach- related activity ahead of time. Character based passwords are responsible for 80% of breaches. It is possible to eliminate this risk by removing passwords completely.

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    WE ARE HERE TO SERVE

    Find Out Why Companies Love Our Solutions

    We can’t wait to hear from you. Our team is on standby ready to deliver on your compliance and business needs.

    Sign up for our Newsletter