Start automating your KYC Reporting from any Data Source

Convier connects fragmented sources, builds a complete customer profile, and delivers KYC reports in seconds

Our platform traverses millions of data points to give you a 360 view of your customers and counterparts

KYC and TM workflows that detect risks, guide investigations, and generate reports

Flexible deployment. Integrated with your existing infrastructure

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All your AML workflows in one place

Less time documenting = More Time Creating Great Customers

A 360° view on your customers and counterparts from millions of data points

Automated KYC and TM workflows that identify risks and generate report narratives

Integrated with your existing infrastructure. No switching cost

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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

In a connected world, the true power of your data lies in understanding its context.
Convier transforms fragmented data into a dynamic 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.

What do you actually know about your customers?

Harness Convier’s knowledge graph to instantly connect data points, uncovering hidden relationships and high-risk patterns. Our advanced analytics reveal insights that would otherwise take manual analysts hours—helping you make informed, proactive compliance decisions in real-time

Automatically document every step of your review

Convier assists your analysts with documenting every step of the review process and ensures that a comprehensive and traceable record is maintained in compliance with regulatory requirements.

Illustration of how people can collaborate on investigating financial crime

Save 80% of review time

Automate data collection, analytics, and reporting, freeing up more time for strategic decision-making

Streamlined quality

Reporting templates aligned with your organization’s policies, ensuring streamlined investigations across analysts

Complete audit trail

Log all platform activities, seamlessly integrating with your existing log management system

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

What our clients say

Don’t take our word for it.

Lene

COO, Aprila Bank

"With Convier, my analysts now have a comprehensive tool for analysis and documentation workflows, making our AML processes more efficient."

Here's how it works

Seamlessly connect to your CRM or data warehouse

Convier does not store any customer data, which means that any data will be retrieve directly from your environment

Data enrichment at ease

Convier brings together internal and external data points to provide critical context for comprehensive understanding of a customer's background and activities.

Define you risk appetite

Use our AI features to setup the platform to flag risks according your own risk assessment and AML framework

Rich visualisations to tell your story

Build workflows for due diligence and transaction monitoring alert handling with rich visualisations to convey your findings.

Everything is compiled into audit-ready reports that can be compared over time

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