Complete Compliance & Monitoring
Fully dynamic and automated live sanctions and reporting system supporting domestic and international regulatory and compliance responsibilities.
In partnering with Codex, GVIVE offers AML screening services to help businesses comply with financial regulations designed to detect and prevent financial crimes on the local and global scale.
Sanctions and Watchlist Data
2100+Watchlists Perform real-time AML/CTF screening whilst minimizing false positives, by utilizing a live global AML database of Sanctions and Watchlists
PEPs Screening
Reduce financial risk, with industry-leading coverage of Politically Exposed Persons, offering dynamic identification of new risks in real-time to react to changes in regulatory requirements.
Global Coverage
Authorised sanctions including every global list, OFAC, EU, AU, UN with built-in analytics to avoid regulatory penalties and increase financial security.
All-in-one packaged verification suite
Our Approach
Provide a syndicated Electronic Identity Verification Platform.
To access the most reliable identity information on customers, we collaborate with trusted Data Partners for a comprehensive, and up-to-date identity solution to enable business be KYC/AML compliant.
Smart fully- automated ID Verification leveraging advanced technology, to instantly validate customers enabling a truly paperless and accelerated customer on-boarding process whilst reducing fraud.
Single point of access, interfacing seamlessly with multiple data sources while maintaining data integrity and confidentiality of records within a controlled environment.
Use Cases
The fast growing compliance burdens on Financial Service Providers(FSPs) are a fundamental concern to us, given the rapid adoption to new technological innovations. Equipping FSP's with requisite tools to be compliant in adhering to KYC regulations, be transparent and accountable is why GVIVE is here!.