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Minerva puts the world’s data to work on proactive AML configured to your risk tolerance. So you can get the right customers into your business faster and get ahead of bad money for good.
IDV, KYC, & KYB
Beneficial Ownership
Sanctions, PEP & watchlists
Investigations & EDD
Adverse & Social Media
Ongoing Monitoring
Trusted by leading BANKS AND FINANCIAL INNOVATORS
"We chose Minerva for its AI capabilities to automate our regulatory obligations including Know Your Customer and Enhanced Due Diligence aspects of AML onboarding, risk rating and ongoing compliance monitoring. MinervaAI's automated process that produces fully auditable reports allows the investigators to add value by allocating time to analysis instead of the tedium of document collection."
"Minerva has become a trusted partner in fulfilling certain aspects of Mogo's anti-money laundering and anti-terrorist financing compliance regime. They adapt quickly to changes in sanctions and other regulatory requirements, providing us with a high level of confidence in their services. We have found their team to be knowledgeable and readily available for support!"
"Minerva's enhanced due diligence capability has been a great time savings for our investigations team. We've reduced our manual work by accessing actionable insights in a consistent, meaningful way to make better decisions. Knowing that we access hundreds of thousands of global sources, including Sanctions lists, Adverse Media, Legal and business registry information, gives us peace of mind that we are taking the necessary steps to fulfill our AML compliance requirements"
