Enhanced Sanctions, PEP and Adverse Media API
Automate onboarding and continuous monitoring to reduce false positives by up to 75%, using a simple, data-rich API.
Trusted by Leading financial institutions and innovators
Automatically screen and onboard over 85% of clients
Minerva removes manual work and accelerates compliance teams, while improving onboarding for customers.
Book a demo
Sanctions
- 197 jurisdictions and coverage expected by most regulators
- Lists updated daily
- Precise, AI-enhanced entity matching lowers false positives by using context like a human investigator
PEP Identification
- Proven to catch up to 40% more true PEPs
- Global coverage
- Goes beyond lists by using open-source media to improve coverage and accuracy
- Contextualizes PEP risk levels so flags are configurable
Adverse Media & Open Source Intelligence (OSINT)
- 99.8% match accuracy with up to 75% fewer false positives
- 300,000 media sources with 150 languages
- Real-time web search with sentiment analysis to triage risk based on your criteria
Like having an automated investigator in your onboarding process
With 99.8% match accuracy, Minerva's superpower is its ability to make investigator-like distinctions in matching unstructured and structured data to your customers, so your team doesn't have to.
Lower False Positives by 75%
Combine full coverage sanctions screening, PEP identification, adverse media, and OSINT analysis for a comprehensive view on your clients while lowering false positives by up to 75%.
Onboard the right customers, faster
Automated risk screening can automatically onboard up to 85% of customers while flagging risk and protecting your margins from bad business.
Greater Coverage with Open Source
Minerva goes beyond obvious lists and scans the web for real-time open source intelligence (OSINT), improving true positive detection.
Streamlined Data-Rich API Integration
Data-rich API responses include full data lineage and source-level transparency in seconds. Plug into existing systems and typically complete implementation in as little as 5 days with onboarding support.
Trusted by top compliance leaders
"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."
"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."
“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!”
All-In-One, AI-Enhanced Risk Screening
We put the world's data to work on a comprehensive compliance platform.
Discover more efficient, effective investigations.
