Customer intelligence
Weave together threads of customer data for a comprehensive understanding of a customer's background and activities
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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.
A 360° view of your customer
Convier unifies your internal data with external data points to bring context to your due diligence or investigation process.
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Data Enrichment
Convier brings together internal and external data points to provide critical context for comprehensive understanding of a customer's background and activities.
Our flexible integration capabilities enable the user to choose what data providers to use.
Spend time doing what matters
Free your analysts from manual data collection and busywork.
