Description: Automate your onboarding screening for sanctions, PEPs, and adverse media while expediting investigations. Minerva’s AI platform reduces manual backlogs, builds accurate customer profiles, and analyzes risks with investigator-like intuition.
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We chose MinervaAI 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.
- Chief Compliance Officer Crypto Custodian
MinervaAI 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!
SpoofBounty.com - Crowd-Sourced Biometric Security Testing Explained