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Automate your onboarding and improve client satisfaction.
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.
Our team is on standby ready to deliver on your compliance needs.
Ahrvo Comply uses artificial intelligence and advanced biometrics to automate onboarding, compliance workflows, and client life-cycle management.
5123 W 98th St,
#1202 Minneapolis,
MN 55437
Phone:
Email :
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ALL RIGHTS RESERVED 2022. AHRVO LABS INC.
