Automate your EDD Reporting with Data From any Data Source
Convier builds complete customer profiles, delivers KYC reports in seconds, and reduces regulatory risk
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Where do you store customer data?
Customer data is fragmented
This prevents KYC analysts from seeing the full picture — forcing them to piece together scattered data, slowing down due diligence, and increasing the risk of overlooking suspicious behavior.
The power of connecting data
The true power of your data lies in understanding its context. Convier transforms fragmented data into a virtual knowledge graph — revealing how customers, transactions, and counterparties are connected. This helps you uncover hidden risks, adapt to evolving threats, and make faster, smarter decisions.
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Here's how it works
Seamlessly connect your data
Convier works with your tech stack. Integrate transaction or customer data from databases, AML applications, files or 3rd party connections. We facilitate integration with any data type.
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Decide where to start and where data should end
Customize how data flows through Convier. Set up processes for data enrichment and alert management, ensuring seamless integration into your existing operations.
Define you risk appetite
Set the risk indicators that matter to you. Identify suspicious behaviors, uncover hidden networks, and detect both known and emerging patterns faster.
A unified view of your customers
Access clear, prioritized insights that allow your team to focus on high-risk areas. Reduce false positives, accelerate investigations, and make faster, smarter decisions.
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An App Your Team will Love.
Designed to make reporting effortless and KYC impactful.
Immediate return on investment
Save 70% of processing time
Automate data collection, analytics, and reporting
Streamlined quality
Customizable reporting templates aligned with your organization’s policies, ensuring consistent due diligence across all analysts
Complete audit trail
Log all platform activities, seamlessly integrating with your existing log management system
Don’t take our word for it.
"With Convier, my analysts now have a comprehensive tool for analysis and documentation workflows, making our AML processes more efficient."
Tailored to your AML scenario
Ongoing & Enhanced Due Diligence
End-to-end due diligence of your customers with automated report narratives to help you document the review
Transaction Monitoring
Bring context to your investigations to fast-track decision-making in alert handling
Investigations
Identify suspicious relationships and patterns, and surface unknown risks to the user in an instant
Customer Intelligence
Piece together everything data point you have about your customer to truly understand and know your customer
A robust set of features
Rich object views
Explore each node in the knowledge graph, telling the story behind every customer and transaction to help you make better decisions.
Graph application
Visualize connections between entities, revealing hidden patterns and relationships that might otherwise go unnoticed.
Report generator
Generate customizable reportsensuring compliance with regulations and reducing manual work for your team
Flow
Identify how money moves between entities and spot suspicious patterns
Flexible deployment
Deploy in private cloud, on-premise or where you prefer
Integrations
Integrates with your existing data sources
Read our latest news
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Frequently asked questions
How is the platform integrated with our environment?
We prefer to deploy the platform as a Docker container within your private cloud. This enables the organisation to be in full charge of the security settings, and monitor jthe platform in line with existing environment.
What data connection types do Convier support?
Convier can pull data from any relational database, graph databases, spreadsheet, csv files, Odata APIs and Rest APIs. For Microsoft users, the platform can pull data from Sharepoint, emails, CRMs etc.
Where do you store data?
No data is stored in the Convier instance. The platform can be deployed on premise, in private cloud - where you prefer. To store the results your analysis, you can define where you want the platform to store your data. That can be your case management system, database or any other data store.
How can we get started with Convier?
Book a meeting with us here, and we'll get you started.
Do you come with any data?
No. Convier connects to the data sources you already have. You can integrate internal data and any external providers for sanctions, PEP, corporate data, and more.
Is this tool GDPR compliant?
Yes. Convier was built to minimize the data being collected and processed. There is a full audit trail that
Do you support single sign-on?
Yes. We integrate with your existing authentication solution, like Active Directory. The platform supports multiple access levels, and you can define roles to control user permissions.