Keep your compliance program organized
Draft and maintain compliance documentation, track reviews and keep supporting records together.
Explore the platform→AML & FINANCIAL CRIME COMPLIANCE, SIMPLIFIED
Less compliance work. More control.
Manage compliance documentation, assess risks, investigate suspicious activity and prepare regulatory reports—all in one connected workspace.
Built for AML and compliance teams at regulated businesses.
Start with free compliance document drafts. Full workspace access follows approval.
Your team’s next steps
- 01Review a policy draft
- 02Complete a customer risk review
- 03Record investigation findings
- 04Prepare a reporting draft
You review the work. You control the decisions.
Spend less time on the process. More time on the decisions.
Get through reviews faster
Bring onboarding, risk assessments and document requests into a structured workflow.
See onboarding and risk→Investigate with context
Review suspicious activity alongside customer information, relevant transactions and supporting evidence.
Explore investigations→Prepare reporting with confidence
Turn documented findings into structured regulatory-report drafts for supported reporting workflows.
Explore reporting→From pending work to documented decisions.
01
Bring information together.
Collect customer, transaction, policy and case information in one workspace.
02
Work through what matters.
Use structured workflows and AI-assisted drafting or analysis where supported, with human review.
03
Keep a clear record.
Document actions, findings, approvals and reporting preparation for subsequent review.
Designed for teams responsible for financial-crime compliance.
Whether you manage AML responsibilities at a payment institution, money services business, e-money provider, virtual-asset business or regulated gambling operator, Indavera helps bring your daily compliance work into focus.
Explore solutions →See what a simpler compliance workday could look like.
Show us your workflow. We’ll walk through where Indavera can help reduce repetitive steps and connect your compliance activities.
Start with free compliance document drafts. Full workspace access follows approval.