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Payment and Lending Firms

Regulatory Compliance Demands Have Accelerated

The need to onboard users in a frictionless manner while balancing regulatory requirements has become a pressing issue for payment and lending companies. Seamless compliance can be a differentiating factor in the competitive environment of payments.

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Local, National and Global Coverage

Ahrvo minimizes risk, prevents data breaches, reduces account takeovers, and meet GDPR, CCPA, PIPEDA, PSD2 + SCA, PCI-DSS, and HIPAA compliance requirements. Ahrvo also supports Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB), Politically Exposed Persons, Global Sanction List and Blacklist Exclusions.
These capabilities enable you to monitor risk and maintain regulatory compliance throughout your client lifecycle.

Digital Identification Simplified

KYC/AML regulatory obligations are becoming costlier and more complex. When conducted manually, implementing, and maintaining KYC/AML programs becomes a cumbersome and error-prone process. This is a serious issue given the value of the information being gathered from onboarded clients and makes organizations the primary focus for hackers and other malicious actors, fraudsters, and scammers. The use of passwords that lack proper security configuration further amplifies these data security risks and significantly increase the risk of hefty fines, reputational damage, and regulatory sanctions.

Comprehensive and Cost-Effective KYC/AML

Ahrvo Comply’s comprehensive and cost-effective KYC/AML solution enables organizations to automate their onboarding, compliance workflows, and client life-cycle management. The robust and feature-rich platform provides the necessary infrastructure to cost-effectively and securely scale.

Secure your business and your conversion rates

Revolut

Revolut increased number of users verified and onboarded by 39% in just 1 month.

Revolut

Revolut increased number of users verified and onboarded by 39% in just 1 month.

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on your compliance needs.