Identity verification · KYB · AML screening

Verify identities, screen for risk, and prove compliance — in one platform.

Certivant runs KYC, KYB, sanctions & PEP screening, document and biometric checks, and live notarial video verification — with explainable, auditable decisions your regulators will trust.

Three things, one platform

From onboarding to ongoing monitoring — verify identities, screen for risk, and decide automatically, all in one workflow.

Verify

KYC & KYB with global document capture, NFC chip and MRZ authenticity, face match and liveness.

Screen

Sanctions, PEP and adverse-media screening via OpenSanctions — with continuous, risk-based monitoring.

Decide

An explainable risk score plus a no-code policy & workflow engine that auto-approves the clear cases and escalates the rest.

The complete identity & AML toolkit

Every verification, screening, biometric and decisioning capability your compliance team needs — in a single platform.

KYC — Identity Verification

Document, NFC, MRZ and biometric checks that auto-approve clear cases in seconds.

KYB — Business Verification

Company registration, ownership, UBOs and directors — screened end to end.

AML Screening & Monitoring

Sanctions, PEP and adverse-media screening with continuous re-screening.

Document Verification

OCR, NFC chip, MRZ and barcode authenticity across global IDs.

Live ID Verification

Guided, recorded video verification built for notarial and high-assurance use.

Risk Scoring & Decisioning

Explainable trust scores, customer risk ratings and configurable policies.

See Certivant on your stack

Start verifying in minutes, or talk to our team about enterprise compliance, data residency and white-label.