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Salv

Salv

Sold by : Salv

What is Salv?

Salv is a financial crime compliance solution. Leave your worries behind as we expertly handle all your customer and transaction screening, monitoring, and risk assessment needs. With Salv, you can trust that your compliance requirements are in capable hands, giving you the peace of mind to focus on growing your business. Upgrade to Salv for unmatched compliance confidence.

Salv Pricing

To receive a personalized quote

Key Features of Salv

  • Transaction Monitoring
  • Customer Risk Scoring
  • Case Management
  • Regulatory Reporting
  • Sanctions Screening
  • Pep Screening
  • Adverse Media Screening
  • Kyc (know Your Customer)
  • Kyb (know Your Business)
  • Aml Risk Assessment
  • Real Time Alerts
  • Automated Workflows
  • Audit Trail
  • Data Analytics
  • Machine Learning Algorithms
  • Customizable Rules Engine
  • Api Integration
  • User Access Controls
  • Dashboard And Reporting
  • Compliance Management
  • Show More

Specifications

Company Name icon
Company Name
Salv
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email,Phone
Languages Available icon
Languages Available
English

Salv Description

Salv's AML Platform is a solution for AML and financial crime compliance. Our advanced features are designed to help banks and fintechs effectively combat financial crime, while also driving growth and scalability. With our platform, businesses can easily assess and manage AML and CFT risks, prevent fraud and money laundering, and proactively screen for sanctions exposure. Our real-time or background customer transaction monitoring, along with customizable rules, ensures seamless risk management. The flexible component options offered by our platform allow for a tailored approach to suit your specific business needs and accelerate your success.

Salv FAQ's

The top 5 features of Salv include:

  • Transaction Monitoring
  • Customer Risk Scoring
  • Case Management
  • Regulatory Reporting
  • Sanctions Screening

Salv supports a variety of platforms including: Email, Phone.

Salv serves a wide range of businesses including StartUps, SMBs, Enterprises.

The top three competitors of Salv are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Salv is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of Salv

QuickBooks Online
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QuickFile
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Feedzai DS
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KYC Hub
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LexisNexis InterAction
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Finacus
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Sumsub
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Ondato
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