Automated Client Screening
Instantly screen every new client against global PEP, sanctions and watchlist data - no manual checks, no onboarding delays.
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AVRION Risk is a compliance platform for KYC, AML and PEP screening - automated checks, ongoing monitoring and audit-ready reports via API.
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Automated Client Screening
Instantly screen every new client against global PEP, sanctions and watchlist data - no manual checks, no onboarding delays.
Ongoing Monitoring
Monitor clients continuously and get automatic alerts when their sanctions, PEP or adverse media status changes - stay compliant 24/7.
Audit-Ready Reports
Every screening generates a detailed PDF report with full match evidence - ready for regulators, auditors and internal reviews.
Batch Screening
Upload your full client list and screen thousands of records in one run - ideal for migrations and periodic compliance reviews.
Identity Verification
Send clients a secure link for document and biometric identity verification - results flow back to your dashboard automatically.
Full API Access
Integrate screening, monitoring and verification into your own systems via a secure REST API with real-time webhook notifications.
