Aprovna: KYC and AML platform for developers and AML professionals

Maker

Hello Hunters! We've developed Aprovna as an easier and more useful AML/compliance tool for an upcoming FinTech project we're working on. As a software team and with our history of working with developing markets, we wanted something easy to use as an API while still offering helpful insights beyond what other AML tools say they offer. We are members of ACAMS, the Association of Certified Anti-Money Laundering Specialists, and we've built Aprovna to meet the compliance standards many modern FinTech companies face. Some of our key features: - Easy-to-use dashboard containing updated information from global sanctions list - Simple API to integrate any system that requires risk profile and due diligence checks - Regularly updated data from the public and private data sources from around the world, including emerging markets, that assist in the designation of risk profiles We're constantly working to update Aprovna, and we hope it will contribute to the growth and sustainability of the FinTech industry around the world.

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5yr ago

koinju

Hey, looks really cool but is it EU compliant ?

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5yr ago

koinju

Hope to see more of your interface! Congrats on the launch!

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5yr ago