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.
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.
End-to-end due diligence of your customers with automated report narratives to help you document the review
Bring context to your investigations to fast-track decision-making in alert handling
Identify suspicious relationships and patterns, and surface unknown risks to the user in an instant
Piece together everything data point you have about your customer to truly understand and know your customer
"With Convier, my analysts now have a comprehensive tool for analysis and documentation workflows, making our AML processes more efficient."
Convier does not store any customer data, which means that any data will be retrieve directly from your environment
Convier brings together internal and external data points to provide critical context for comprehensive understanding of a customer's background and activities.
Use our AI features to setup the platform to flag risks according your own risk assessment and AML framework
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