Ahrvo Comply’s focus on creating audit trails makes it easy for your team to track documents and transactions directly to your users, which is key for remaining and proving regulatory compliance. The SARs portal is a component of Ahrvo Comply’s broader Transaction Monitor module, which tracks user’s transaction activity in real-time. When suspicious or risky activity is detected, transactions are escalated to your team for review. Making it easy for your team to quickly file reports with FinCEN happens directly from the SARs portal.
Our facial recognition technology can be used on passports, national identification cards, and drivers licenses (U.S. only).
To compare a user’s face to the government ID, we initially take a video recording of the user’s face and break that image down into frames. During this recording, we are also testing for liveness and spoofing techniques used by criminals and fraudsters.
The user takes a photo of their document. Once uploaded, our algorithms determine if the document is authentic. Information from the ID will also be utilized for other regulatory and compliance requirements such as Anti-Money Laundering (AML) and Ultimate Beneficial Owner (UBO).
Ahrvo Comply's advanced facial biometrics solution produces a simple score between 1 and 10 to determine the probability of a face matching and ID.
Ahrvo Comply is designed to streamline the onboarding process through our proprietary onboarding software that allows for the landlord to identify each tenant and verify their identity across our secure data-base. Cut the cost of manual onboarding and data entry by instituting Ahrvo Comply’s real time software to verify the identity of each tenant giving every landlord a sense of security by eliminating cumbersome and error prone processes. Ahrvo Comply’s facial biometrics solution, tenants will be able to verify their identity by simply scanning their face in order to log-in to their application. Moreover Ahrvo covers over 5,000+ different government IDs enabling proper identification verification.
Minimize Your Wait time and Costs
Ahrvo Comply provides background screening through our search engine including background checks, evictions, global and domestic watchlists/sanctions, among others. Leveraging Ahrvo Comply as your primary source of background screening allows landlords to leverage a holistic and low cost screening tool. The tenant uploads a government issued ID and Ahrvo Comply extracts the fields to streamline the screening process. Once extracted, the information is run against Ahrvo’s robust database for instant screening results. This allows for the landlord to lower their expenses and reduce wait times every time a prospect or tenant is required to fill out a background check prior to being accepted as a tenant.
e-Sign, PDF Editor, & Document OCR
Ahrvo Comply allows landlords to easily create templates, contracts, leases, renewals, and tax friendly documentations and send them out for signature. This enables Landlords and Tenants to track, sign, and store files during onboarding and throughout the tenants lifecycle. In addition, landlords can auto-fill information into documents via our API to remove any human error. Ahrvo Comply enables the manipulation and extraction of data from various types of documents, including utility bills, tax documents, lease agreements, to name a few. More importantly, Ahrvo keeps an audit trail for continuous monitoring of all activities from upload to signature.
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.