Preventor
Curated by SignalDigital identity platform offering KYC and AML solutions for fraud prevention.
Overview
Preventor is a fintech company that offers a digital identity platform focused on Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. The platform aims to address issues related to fraud and financial crime. Its product offerings include Preventor ID, Preventor Auth, Preventor Names, AML ongoing monitoring, and Preventor Risk, which are designed for use by individuals, businesses, and government entities. The platform is intended to improve digital customer onboarding processes while providing measures against fraud. Preventor offers a single API and SDK integration for access to its services. The company's stated mission is to promote transparency and trust within the global economy. Its competitive features include biometric authentication, compliance management, and AI-driven tools for risk management.
Key facts
- Founded
- 2017
- Headquarters
- Miami, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 14 products and services
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Contact
- Primary office
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- Phone
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