Data Sources
Gain better insights into your customers to better mitigate risk with a unified view of relevant data points from millions of data points
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Connecting your own data
Convier seamlessly integrates with five primary data source types, supported by a robust API layer that enables effortless incorporation of custom data sources within minutes. These combined data sets form an enriched knowledge graph for AML, allowing you to identify hidden risks.
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Business register data
Enrich your existing data with updated data from public registries. Convier supports integration of data directly from corporate registers and third party data vendors out of the box.
Adverse media
Quickly determine if a subject of interest appears in adverse media articles helping to prevent fraud and comply with AML regulations. Integrate adverse media providers with just a few clicks, effortlessly connecting your existing or preferred provider.
PEP & Sanction lists
Original PEP and sanction lists often lack context. Combine these lists with data from third parties and your internal sources to more effectively reduce false positives in customer and transaction screening.
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Bring context to your data
Every data point is connected. Once a new source is integrated, you can traverse relationships originating from various data points across multiple sources to explore connections between individuals, organisations, transactions, and assets.
Examples of data platforms we support
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