Built For Brokers and Investment Firms

Automate your onboarding and improve client satisfaction.

Ahrvo Comply Provides Global KYC and AML Coverage. All In One Solution.

Onboard individual clients in less than 90 seconds and business partners in less than 5 minutes.

Accelerate Onboarding, Stay Complaint

Ahrvo Comply is designed to streamline customer acquisition without compromising on compliance. Cut the cost and resource required for manual onboarding, data collection and entry processes by taking human error out of the equation. Upgrading and optimizing your onboarding time by 60%-70% provides a massive competitive edge that empowers your teams to deliver higher conversion rates and increased revenues. Customer expectations during onboarding are high, let’s show them how good you are!.

Optimize Business Onboarding

Ahrvo delivers a seamless and automated boarding process for your Clients and your Compliance Team. Ahrvo Comply covers everything from file sharing, document OCRs, and PDF editors, making it easy to store, send and retrieve any documents that are required during business onboarding. Ahrvo’s platform provides Ultimate Beneficial Ownership (UBO) information for over 250 million businesses worldwide and includes an active database on active/banned FINRA firms and individual members.

Quantify Your Risk

Ahrvo Comply enables you to streamline your client onboarding and quickly understand your risk 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 User Risk Scores, enabling you to zero in on potential clients requiring enhanced due diligence during onboarding.

Anti-Money Laundering (AML)

Ahrvo’s AML databases cover Politically Exposed Persons, OFAC and EU Country Sanctions, World Bank and IMF Blacklists, Offshore Leaks originating from Panama, Paradise and Bahama Papers, Government Construction and Procurement Contracts to name but a few. Ahrvo’s has created a proprietary AML database covering over 500 of the top global sanction lists, blacklists, watchlists, criminals and wanted persons.

Electronic Signatures (E-signatures)

Ahrvo’s Compliance toolset includes a comprehensive e-signature solution that automates the sending, signing, and storage of necessary documents during the onboarding or ongoing business transactions. Ahrvo’s e-signature solution can be deployed across all areas of the organization at a significantly lower cost compared to legacy solutions.

WE’RE HERE TO SERVE

Find Out Why Companies Love Our Solution

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

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    WE ARE HERE TO SERVE

    ROBUST, PROFESSIONAL COMPLIANCE AT A COMPETITIVE COST

    Our team is on standby ready to deliver on your compliance needs.

    Sign up for our Newsletter


      WE’RE HERE TO SERVE

      Find Out Why Companies Love Our Solution

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

      Sign up for our Newsletter


        Follow us on social media