Our Products
Comprehensive AML/KYC solutions designed to streamline compliance, reduce false positives, and protect your business from financial crime.
AML Screening
Real-time screening against 800+ global sanctions, PEP, and watchlist databases with 95%+ accuracy.
- Real-time sanctions screening
- Automated PEP and RCA detection
- Continuous adverse media monitoring
- Fuzzy matching algorithms
- Batch and API screening
KYC/KYB Verification
Comprehensive identity and business verification with automated workflows and risk profiling.
- Automated document verification
- Biometric liveness detection
- Business registry validation
- UBO identification
- Risk scoring engine
Identity Verification
Multi-channel identity verification combining document OCR, facial recognition, and biometric matching.
- Document OCR & validation
- Facial biometric matching
- Multi-modal verification
- Age estimation
- Device fingerprinting
Transaction Monitoring
Real-time behavioral analysis and anomaly detection for suspicious transaction patterns.
- Real-time transaction analysis
- ML-based anomaly detection
- Behavioral risk scoring
- Rule engine customization
- SAR/STR automation
Ready to See Our Products in Action?
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