Minerva verifies IDs and screens your customers on one platform. AI Agents review every application and flag what needs human review.
Leading compliance teams rely on Minerva
Two copies of every customer to reconcile.
New ID types wait on the vendor's template.
Good customers stall on false flags.
One platform. One record for every customer.
Define your own ID types. They get the standard anti-fraud review.
AI Agents read normal variation and flag real mismatches.
Capture
Send a link. On-screen prompts catch glare and blur at capture, so fewer applications land in human review.
In the phone's browser, nothing to install. About 15 to 20 seconds in typical testing.
The customer centers their face, turns their head on prompt, then captures the ID, front and back where needed.
Validate
Discrepancies are flagged for your team.
Tampered, expired, or fake documents, screen recaptures, and details that conflict with the application. Nicknames pass; a different date of birth flags.
Face match and liveness. Spoofs, replays, and missing live motion flag; aging, glasses, or a new hairstyle do not.
Review
Every check comes back pass, fail, or routed for review, typically within about a minute.
A face mismatch, a spoof, or a tampered document never auto-passes.
Everything in between follows rules you set.
Follow-up
Questionnaires and document uploads run inside the verification.
An answer that conflicts with the document gets flagged.
Requested documents attach to the application, not to an email thread.
Record
Every decision, document, and flag is recorded. The same record carries Minerva's sanctions, politically exposed person (PEP), and adverse-media screening.
Outcomes, rationale, and review history per application. Captured images stay hidden until a reviewer reveals them; every reveal is logged.
Webhooks for acceptance, review, failure, and final human decision. Sensitive data purges on your schedule, 30 days to a year.
“Minerva is so intuitive that I almost felt I didn't need to have any training to get started. I feel like I could work this without any training on watchlist screening whatsoever. Not only is Minerva a great platform that saved us a ton of time, but what really pushed it over the edge was the relationship. Minerva is an extension of our team.”
Read the case study“Minerva adapts 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!”
Review Minerva’s security and privacy standards, including SOC 2, ISO 27001, GDPR, PIPEDA and CCPA, in our Trust Center.
Visit the Trust Center
