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.
Regulators across the globe are cracking down on cryptocurrency firms that fail to conduct KYC/AML.
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.
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.
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.
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.
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!
We can’t wait to hear from you. Our team is on standby ready to deliver on your compliance needs
We can’t wait to hear from you. Our team is on standby ready to deliver on your compliance and business needs.