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Digital Identity Verification, MFA, KYC and AML Platform

Key Benefits

  • Protect your business from digital fraud and identity theft. Streamline your digital customer’s journey in a simple, fast and fraud-free process, while growing your business without frontiers. With a single implementation AI-powered platform, we identify, onboard, screen and monitor your clients and their transactions.
  • A holistic approach. Preventor integrates all the tools you need for digital financial crime risk management into one: Verify (ID, age, PII data and more), Onboard (any client, any location and any service), Monitor (AML, KYC, KYB and more), Prevent (synthetic, payments and identity fraud).

Self-Service Digital Identity and Fraud Prevention Platform

Preventor is a self-service digital identity and fraud prevention platform that protects businesses from fraud and identity theft.

Our platform makes it easy to identify and prevent financial crime before it happens, using any device or location. We support 10,340 ID documents and templates, in 138+ languages, with an effectivity rate of 99%.

Preventor was created with you in mind – the business owner who wants to ensure the safety of their company and customers. We know that fraud prevention is not a one-size-fits-all solution, so we offer a variety of options for you to choose from. Whether you’re just starting out or have been in business for years, Preventor has a solution that will meet your needs.

We provide an easy-to-use API and to offer a suite of features, including our three main solutions: digital, AML, and compliance.


About Preventor

  • Services:

    Digital Solutions: onboard clients with a superior experience and peace of mind. Ensure that your customer is who they claim to be and prevent unwanted access to their accounts.

    AML Solutions: protect your business against fraud and comply with regulatory mandates, including screening against sanctions lists and conducting customer due diligence.

    Compliance Solutions: obtain a complete picture of who your client really is and establish a clear communication flow in your organization with our client-centered platform.

  • Regions Supported: