MinervaAI is an award-winning, AI-driven AML Platform delivering accurate and affordable Sanctions & Watchlist screening, KYC, KYB, enhanced due diligence and ongoing monitoring insights in seconds; including ID validation and regulator-ready reporting. We make implementation simple with our zero-day UI and no-code API.
Effective and efficient AML compliance accelerates growth. Contact us for a free trial or consultation and we will show you how.