Verify identities, screen customers and investigate risk. One platform, powered by AI agents.
Leading compliance teams rely on Minerva
Your team spends time clearing false positives, working around fixed rules and copying evidence between tools.
A name match still needs someone to compare details and decide whether it is the right person.
Rules, sources and schedules don’t fit your process. Previously cleared matches keep returning for review.
Sources, notes and decisions sit in spreadsheets, documents and email. Your team copies and pastes to build the case.
The Minerva AML platform
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
Check that the ID is genuine and belongs to the person submitting it. Save the results on their customer record.
Check document tampering, liveness and face match. Compare the ID’s name and date of birth with the customer record.
From school IDs to press credentials, define what to check without a product update.
Request a current ID, supporting documents or questionnaire responses in the same flow.
Screening and monitoring
Screen sanctions, PEPs, adverse media, criminal and legal sources. Keep watching as customer risk changes.
Compare names, dates of birth and locations against source evidence to distinguish people with similar names.
AI agents read the source evidence, resolve false matches and record the reasoning behind each decision.
Choose sources, matching rules and schedules. Keep unchanged matches out of the queue; flag new findings.
Emma Wilson, born in 1968, faces charges over an investment scheme in London.
LondonAgentic investigations
Run enhanced due diligence on people, companies and their connections. AI agents follow your procedures and prepare a report with source evidence.
Define the checks, sources, evidence requirements and report format for each workflow.
Trace owners, directors and related companies across screening data, public sources and uploaded files.
Add documents or background information to guide the agent’s follow-up.
Inspect the evidence, resolve gaps and record your conclusion.
Identity details compared
Ownership evidence attached
Share-sale proceeds extracted
Case management
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.
See who owns each review, what’s been done and what needs to happen next.
Keep discussions, sources and decisions with the case so progress doesn’t get lost between tools.
Source checks complete. Please review the ownership finding.
Yonder reduced false positives and sped up onboarding and investigations. Flexible screening lists and workflows help the team grow without proportional headcount increases.
Read Yonder’s case study
67–97%estimated reduction in
time spent on KYC
Tetra estimates manual KYC could take up to six hours per client. Reviewing Minerva’s reports takes 10 minutes to two hours.
Read Tetra Trust’s case studyMogo uses Minerva’s API for daily sanctions and PEP screening, with legal data covering regulatory disciplinary actions and cease trade orders.
Read Mogo’s case studyRead Curve’s testimonial“We've reduced our manual work by accessing actionable insights in a consistent, meaningful way to make better decisions.”
See how your team can verify identities, screen customers and investigate risk with AI agents.
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