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Certivo
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Enterprise compliance platform

Compliance workflows, composable.

Certivo unifies identity verification, AML screening, KYB and case management behind one API and one console — so regulated teams can onboard customers with confidence.

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Built for regulated onboarding

BanksAcquirersPSPsEMIsRegulated fintechs

Identity verification

Document, face match and liveness in one orchestrated step.

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AML, sanctions & PEP

Screen parties against global lists with tunable match logic.

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KYB

Verify businesses, beneficial owners and control structures.

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Case management

Every flagged decision becomes a reviewable, auditable case.

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Workflow builder

Compose steps, branches and thresholds without code.

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Reporting

Audit-ready exports for regulators and internal review.

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Built for enterprise due diligence.

SOC 2-aligned controls, audit logging on every action, and a provider architecture that plugs into the vendors you already trust.

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