One platform for the whole compliance lifecycle
From first touch to ongoing monitoring, Certivo gives regulated teams a single, auditable system of record for every identity, business and decision.
Identity verification
Capture and verify government IDs, run face match against a selfie, and confirm liveness — orchestrated as a single step. Certivo normalises results across vendors so your logic never depends on one provider's response shape.
- ✓Document authenticity & data extraction
- ✓1:1 face match
- ✓Passive & active liveness
- ✓Reusable verification records
AML, sanctions & PEP screening
Screen individuals and entities against global sanctions, watchlists and PEP data. Tune match sensitivity, auto-clear low-risk hits, and route the rest to a reviewer.
- ✓Sanctions & watchlist coverage
- ✓PEP & adverse media
- ✓Configurable match thresholds
- ✓Ongoing monitoring
Know Your Business (KYB)
Verify a company's registration, resolve its ownership graph, and screen beneficial owners — all tied into the same case and audit trail as your individual checks.
- ✓Registry verification
- ✓UBO resolution
- ✓Owner screening
- ✓Company risk scoring
Workflow builder
Compose verification steps, branch on results, and set thresholds visually. Version workflows, test them in sandbox, and promote to production with an audit record of every change.
- ✓Visual step composition
- ✓Conditional branching
- ✓Versioning & rollback
- ✓Sandbox → production promotion
Case management
Every decision that needs a human becomes a case with full context, notes, and a resolution trail — so reviewers act fast and regulators see a complete record.
- ✓Unified review queue
- ✓Context from every step
- ✓Assignment & SLAs
- ✓Immutable audit trail