Read the case study“Minerva has given us a financial crime screening capability that is more accurate, more flexible, and better supported than what we had before, with a cost that makes sense for a scaling business.”
AML screening and investigations. Without the manual review.
Verify identities, screen customers and investigate risk. One platform, powered by AI agents.
Leading compliance teams rely on Minerva
Routine reviews take time from real investigations.
- Name matches flag the wrong person
- One fixed schedule for every risk level
- Evidence scattered across tools
The Minerva AML platform
One AML platform. From first check to final decision.
Verify identities, screen customers and investigate risk in one platform. AI agents review matches and gather evidence, so your team can focus on risk decisions.
Identity verification
Verify customer identities and documents.
Check that the ID is genuine and belongs to the person submitting it. Save the results on their customer record.
Detect fraud and mismatches.
Check document tampering, liveness and face match. Compare the ID’s name and date of birth with the customer record.
Add custom ID types.
From school IDs to press credentials, define what to check without a product update.
Request missing or updated documents.
Request a current ID, supporting documents or questionnaire responses in the same flow.
Customer record
California licenceExpired 1 Jan 2020
ID documentExpired
Face & livenessPassed
Follow-upPlease Send Updated ID
Request sent
Screening and monitoring
Screen customers and monitor risk.
Screen sanctions, PEPs, adverse media, criminal and legal sources. Keep watching as customer risk changes.
Identify the right person.
Compare names, dates of birth and locations against source evidence to distinguish people with similar names.
Resolve false matches automatically.
AI agents read the source evidence, resolve false matches and record the reasoning behind each decision.
Configure screening around your policy.
Choose sources, matching rules and schedules. Keep unchanged matches out of the queue; flag new findings.
Emma WilsonCalifornia · Born 1985
Verified Quarterly screenCompleted
- SanctionsNo Match
- PEPNo Match
- Adverse mediaResolved
- CriminalNo Match
- LegalNo Match
Briarport Ledger6 Oct 2026
Director charged with fraudEmma Wilson, born in 1968, faces charges over an investment scheme in London.
Born 1968 ≠ 1985False match resolved
Agentic investigations
Automate investigations.
Run enhanced due diligence on people, companies and their connections. AI agents follow your procedures and prepare a report with source evidence.
Set the steps the agent follows.
Define the checks, sources, evidence requirements and report format for each workflow.
Check owners, directors and related companies.
Trace owners, directors and related companies across screening data, public sources and uploaded files.
Ask follow-up questions about a finding.
Add documents or background information to guide the agent’s follow-up.
Review the report and decide.
Inspect the evidence, resolve gaps and record your conclusion.
Investigation agentComplete
Emma WilsonFounder, Aster Vale Ltd.
Enhanced due diligence report3 sources attached · Ready for review
- Screen subject and review sourcesDifferent person · Born 1968 ≠ 1985Briarport Ledger · Director charged with fraud
- Map owners and connectionsEmma Wilson 60% · Ravi Shah 40%Aster Vale Ltd. · Registry extract
- Review source of wealthUSD 240,000 in share-sale proceedsShare sale agreement
Case management
Manage cases in one workspace.
Assign reviews, share findings and record decisions in Minerva. Your team works from the same customer profile, with the evidence and audit trail in one place.
Keep every handoff in view.
See who owns each review, what’s been done and what needs to happen next.
Leave email threads and spreadsheets behind.
Keep discussions, sources and decisions with the case so progress doesn’t get lost between tools.
Case activityCustomer profile
Emma WilsonCalifornia · Born 1985
- APAssigned to Asha PatelScreening analyst
- Asha’s noteSource checks complete. Please review the ownership finding.Company registry extract
- Escalated to Nadia KhanReviewer · Approval requested
- Approved by Nadia KhanDecision and evidence recorded
Fewer alerts to review. More time to investigate real risk.
Explore Agentic AMLWhat compliance teams say about Minerva
Read the case study“A big benefit: It makes the KYC process faster so clients can expect to hear back from us sooner.”
Read the case study“They adapt quickly to changes in sanctions and other regulatory requirements, providing us with a high level of confidence in their services.”
See customer testimonials“We've reduced our manual work by accessing actionable insights in a consistent, meaningful way to make better decisions.”
Built and tested for scale
Review Minerva’s security and privacy standards, including SOC 2, ISO 27001, GDPR, PIPEDA and CCPA, in our Trust Center.
Visit the Trust Center
See Minerva in action.
See how your team can verify identities, screen customers and investigate risk with AI agents.