{ "organization": { "name": "Certivant", "legal_name": "Management-Ware Solutions Inc.", "url": "https://certivant.com", "description": "KYC, KYB and AML identity-verification platform with explainable, auditable decisions.", "contact": "hello@certivant.com" }, "version": "1.0", "generated": "2026-06-04", "topics": [ "KYC", "KYB", "AML", "identity verification", "business verification", "sanctions screening", "PEP screening", "document verification", "biometric verification", "risk scoring", "compliance" ], "resources": { "llms": "https://certivant.com/llms.txt", "ai_sitemap": "https://certivant.com/ai-sitemap.xml", "schema": "https://certivant.com/schema.json", "sitemap": "https://certivant.com/sitemap_index.xml" }, "page_count": 52, "pages": [ { "title": "KYC Identity Verification", "url": "https://certivant.com/kyc-verification/", "group": "Products", "summary": "Verify customer identities with document, NFC chip and biometric checks across 190+ countries. Fast, explainable KYC with auditable decisions. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "KYC identity verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "KYB Business Verification", "url": "https://certivant.com/kyb-verification/", "group": "Products", "summary": "Verify companies end to end: registry data, ownership, UBOs and director sanctions screening. Automate KYB onboarding with auditable results. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "KYB business verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "AML Screening & Monitoring", "url": "https://certivant.com/aml-screening/", "group": "Products", "summary": "Screen customers against sanctions, PEP and adverse-media lists with always-on AML monitoring. Fewer false positives, full auditable trail. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "AML screening" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "Document Verification", "url": "https://certivant.com/document-verification/", "group": "Products", "summary": "Authenticate passports, IDs and licenses from 190+ countries with OCR, NFC, MRZ and barcode checks plus tamper detection. Built for compliance. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "document verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "Biometric Verification", "url": "https://certivant.com/biometric-verification/", "group": "Products", "summary": "Stop spoofs and deepfakes with face match and liveness detection. Bind a real person to their ID with biometric verification built for KYC. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "biometric verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "Proof of Address", "url": "https://certivant.com/proof-of-address/", "group": "Products", "summary": "Verify and capture a customer address from documents and utility bills. Add proof-of-address checks to your KYC flow with auditable results. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "proof of address verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "Risk Scoring & Decisioning", "url": "https://certivant.com/risk-scoring/", "group": "Products", "summary": "Explainable trust scores and a no-code policy engine that auto-approves, rejects or escalates. Configure KYC, KYB and AML decisioning in minutes. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "risk scoring engine" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "Live ID Verification", "url": "https://certivant.com/live-id-verification/", "group": "Products", "summary": "Recorded, notarial-grade live video identity verification with auditable sessions. Meet face-to-face and Quebec notarial compliance requirements. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "live ID verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "Automation Workflows", "url": "https://certivant.com/automation-workflows/", "group": "Products", "summary": "Trigger checks, decisions and follow-ups automatically with a no-code workflow engine. Automate verification from onboarding to monitoring. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "compliance automation workflows" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Email Verification", "url": "https://certivant.com/email-verification/", "group": "Products", "summary": "Confirm a customer email with a one-time passcode. Add email verification to your onboarding and KYC flow with a simple API. Try it free — no credit card, no sales calls.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "email verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Phone Verification", "url": "https://certivant.com/phone-verification/", "group": "Products", "summary": "Confirm a customer phone number with an SMS passcode. Add phone verification to your onboarding and KYC flow with a simple API. Try it free — no credit card, no sales calls.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "phone verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Fintech & Payments", "url": "https://certivant.com/fintech/", "group": "Solutions by industry", "summary": "Fast onboarding with built-in KYC, KYB and AML for fintech and payments. Approve good customers in seconds and stay compliant with auditable decisions.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "fintech KYC" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "Crypto & Web3", "url": "https://certivant.com/crypto/", "group": "Solutions by industry", "summary": "Compliant onboarding and ongoing AML monitoring for crypto, exchanges and Web3. Travel Rule-ready KYC with sanctions and PEP screening. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "crypto KYC AML" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Banking & Lending", "url": "https://certivant.com/banking/", "group": "Solutions by industry", "summary": "Bank-grade KYC, KYB and AML verification with full audit trails. Onboard borrowers and businesses faster while meeting regulatory requirements. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "banking KYC compliance" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "Marketplaces & Gig", "url": "https://certivant.com/marketplaces/", "group": "Solutions by industry", "summary": "Verify buyers, sellers and gig workers with less friction. Reduce fraud and meet compliance with KYC and AML built for marketplaces and platforms. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "marketplace identity verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "Notaries & Legal", "url": "https://certivant.com/notaries/", "group": "Solutions by industry", "summary": "Live, notarial-grade video identity verification for Quebec and legal use cases. Recorded, auditable sessions that meet notarial standards. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "notarial video verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "iGaming", "url": "https://certivant.com/igaming/", "group": "Solutions by industry", "summary": "Age, identity and AML checks for regulated gaming. Onboard players fast and stay compliant with KYC, geolocation and responsible-gaming checks. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "iGaming KYC verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "Insurance", "url": "https://certivant.com/insurance/", "group": "Solutions by industry", "summary": "AML and fraud checks across policies, claims and payouts. Verify policyholders and beneficiaries with KYC built for insurance compliance. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "insurance identity verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Real Estate", "url": "https://certivant.com/real-estate/", "group": "Solutions by industry", "summary": "Verify parties and source of funds on every deal. Meet real-estate AML and KYC obligations with auditable identity and business verification. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "real estate KYC AML" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Legal & Law Firms", "url": "https://certivant.com/legal/", "group": "Solutions by industry", "summary": "Client due diligence, KYC and AML for lawyers and law firms. Verify clients and source of funds with auditable, compliant identity checks. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "law firm client due diligence" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Wealth & Investment", "url": "https://certivant.com/wealth-management/", "group": "Solutions by industry", "summary": "Investor KYC, accreditation and AML screening. Onboard high-net-worth clients and funds with explainable, auditable verification. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "investor KYC" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Lending & BNPL", "url": "https://certivant.com/lending/", "group": "Solutions by industry", "summary": "Fast borrower KYC and application-fraud defense for lenders and BNPL. Approve good applicants instantly and meet compliance requirements. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "lending KYC" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Healthcare & Telehealth", "url": "https://certivant.com/healthcare/", "group": "Solutions by industry", "summary": "Verify patient identity for telehealth and e-prescriptions. Secure, compliant KYC that protects PHI and meets healthcare regulations. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "patient identity verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Travel & Hospitality", "url": "https://certivant.com/travel/", "group": "Solutions by industry", "summary": "Verify travelers and speed up online check-in. Reduce fraud and meet compliance with KYC and document verification for travel and hospitality. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "travel identity verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Telecom", "url": "https://certivant.com/telecom/", "group": "Solutions by industry", "summary": "Subscriber KYC and SIM-registration compliance for telecom. Verify identity at onboarding with document, biometric and AML checks. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "telecom subscriber KYC" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "HR & Staffing", "url": "https://certivant.com/hr-staffing/", "group": "Solutions by industry", "summary": "Worker identity and right-to-work verification for HR and staffing. Onboard employees and contractors with compliant, auditable checks. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "right to work verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Automotive & Mobility", "url": "https://certivant.com/automotive/", "group": "Solutions by industry", "summary": "Verify drivers, buyers and renters. Reduce fraud and meet compliance with KYC and document verification for automotive and mobility. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "automotive identity verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Money Services", "url": "https://certivant.com/money-services/", "group": "Solutions by industry", "summary": "KYC and AML for transfers, remittance and FX. Meet MSB compliance with sanctions and PEP screening plus auditable identity verification. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "money services KYC AML" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Accounting & Tax", "url": "https://certivant.com/accounting/", "group": "Solutions by industry", "summary": "Client due diligence, KYC and AML for accountants and auditors. Verify clients with compliant, auditable identity and business checks. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "accounting client due diligence" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Education & EdTech", "url": "https://certivant.com/education/", "group": "Solutions by industry", "summary": "Student identity verification and online exam proctoring for education and EdTech. Confirm identity with document and biometric checks. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "student identity verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "E-commerce & Age", "url": "https://certivant.com/ecommerce/", "group": "Solutions by industry", "summary": "Age and identity checks for restricted goods and online retail. Reduce fraud and meet compliance with fast, frictionless verification. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "age verification ecommerce" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Government", "url": "https://certivant.com/government/", "group": "Solutions by industry", "summary": "Citizen identity verification for benefits and e-services. Secure, accessible KYC and document verification built for the public sector. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "government identity verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Industries", "url": "https://certivant.com/industries/", "group": "Solutions by industry", "summary": "See how Certivant powers KYC, KYB and AML verification across fintech, banking, crypto, healthcare, real estate, gaming, government and more. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "identity verification industries" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Home", "url": "https://certivant.com/", "group": "Platform & company", "summary": "Run KYC, KYB and AML verification in one platform - document, biometric and live ID checks with explainable, auditable decisions for compliance teams.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "identity verification platform" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Pricing", "url": "https://certivant.com/pricing/", "group": "Platform & company", "summary": "Simple, transparent pricing for KYC, KYB and AML verification. Start free with 25 test verifications - no sales calls, no hidden fees, no gatekeeping.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "KYC verification pricing" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "About Certivant", "url": "https://certivant.com/about/", "group": "Platform & company", "summary": "Certivant makes enterprise-grade KYC, KYB and AML verification accessible to every business. Built by founders who needed compliant onboarding themselves.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "about Certivant" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-03-02" }, { "title": "Resources", "url": "https://certivant.com/resources/", "group": "Platform & company", "summary": "Guides, documentation and a compliance glossary for KYC, KYB and AML. Learn how to build compliant, auditable identity verification into your product.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "KYC compliance resources" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-03-03" }, { "title": "Contact", "url": "https://certivant.com/contact/", "group": "Platform & company", "summary": "Contact Certivant about KYC, KYB and AML verification, enterprise pricing, integrations and SOC 2 documentation. We typically reply within 2 hours. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "contact Certivant" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-03-03" }, { "title": "Compliance Glossary", "url": "https://certivant.com/glossary/", "group": "Platform & company", "summary": "A plain-English glossary of KYC, KYB, AML, PEP, sanctions and identity verification terms every regulated business should know. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "compliance glossary" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "Developers", "url": "https://certivant.com/developers/", "group": "Platform & company", "summary": "Integrate KYC, KYB and AML in minutes. REST API, webhooks, SDKs and a sandbox with full API access from day one. Build compliant verification flows. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "identity verification API" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-03" }, { "title": "Security and Compliance", "url": "https://certivant.com/security/", "group": "Platform & company", "summary": "How Certivant secures identity data: encryption, per-tenant KMS, data residency, SOC 2 and ISO 27001 controls for KYC, KYB and AML. Audit-ready and GDPR-aligned.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "identity verification security" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Blog", "url": "https://certivant.com/blog/", "group": "Platform & company", "summary": "Practical KYC, KYB and AML guides from Certivant: identity verification, business verification, sanctions screening, proof of address and risk scoring, explained for compliance teams.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Product Tour", "url": "https://certivant.com/product-tour/", "group": "Platform & company", "summary": "Take the Certivant product tour: KYC, KYB and AML verification in action — forms, the verification queue, live ID, explainable decisions, policies and automation, step by step.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "Certivant product tour" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "KYC vs KYB vs AML: What’s the Difference?", "url": "https://certivant.com/kyc-vs-kyb-vs-aml/", "group": "Guides & blog", "summary": "KYC vs KYB vs AML explained: how identity verification, business verification and anti-money-laundering screening differ, overlap, and work together in compliance.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "KYC vs KYB vs AML" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "How to Build a Risk Scoring Engine", "url": "https://certivant.com/build-risk-scoring-engine/", "group": "Guides & blog", "summary": "How to build a risk scoring engine: choosing signals, weighting factors, setting approve/reject/escalate thresholds, keeping decisions explainable, and build vs buy.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "risk scoring engine" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Utility Bill Verification for Compliance Teams", "url": "https://certivant.com/utility-bill-verification/", "group": "Guides & blog", "summary": "A practical guide to utility bill verification for compliance teams: what to check, common fraud signals, and how to automate utility bill proof-of-address checks.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "utility bill verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Proof of Address Verification: Best Practices", "url": "https://certivant.com/proof-of-address-verification/", "group": "Guides & blog", "summary": "Proof of address verification best practices: accepted documents, recency rules, name and address matching, fraud signals, and how to automate PoA checks at scale.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "proof of address verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "AML Screening with OpenSanctions: How It Works", "url": "https://certivant.com/aml-screening-opensanctions/", "group": "Guides & blog", "summary": "How AML screening with OpenSanctions works: sanctions, PEP and adverse-media datasets, fuzzy matching, false-positive reduction and continuous monitoring explained.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "AML screening" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "KYB Verification: How to Prevent Business Fraud", "url": "https://certivant.com/kyb-fraud-prevention/", "group": "Guides & blog", "summary": "KYB verification confirms a business is real and identifies who controls it. Learn how to verify companies, map UBOs and screen directors to stop business fraud.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "KYB verification" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "What is KYC? Complete Guide for 2026", "url": "https://certivant.com/what-is-kyc/", "group": "Guides & blog", "summary": "A complete 2026 guide to KYC (Know Your Customer): what it is, why regulators require it, the verification steps, and how to automate identity checks at scale.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "what is KYC" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Privacy Policy", "url": "https://certivant.com/privacy/", "group": "Legal", "summary": "How Certivant collects, uses and protects personal information across our KYC, KYB and AML identity verification platform. Try it free — no credit card, no sales calls.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "privacy policy" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" }, { "title": "Terms of Service", "url": "https://certivant.com/terms/", "group": "Legal", "summary": "Read the Certivant Terms of Service governing use of our KYC, KYB and AML identity verification platform. Built for compliance teams that need auditable decisions.", "topics": [ "KYC", "KYB", "AML", "identity verification", "compliance", "sanctions screening", "terms of service" ], "entities": [ "Certivant", "OpenSanctions", "KYC", "KYB", "AML", "PEP screening" ], "last_modified": "2026-06-04" } ] }