Frequently asked questions
Practical answers about your team’s workflow, reporting support and getting started.
Who is Indavera for?
AML and compliance officers, analysts, managers, program owners and risk teams at regulated businesses. MLROs are part of this broader audience.
What work does the platform connect?
Compliance documentation, onboarding, risk reviews, monitoring, investigations and reporting preparation. Availability depends on configuration, integrations and jurisdiction.
Does AI make compliance decisions?
AI assists supported drafting and analysis. Your authorized team reviews outputs and remains responsible for decisions, approvals and regulatory submissions.
Does Indavera automatically track new laws?
A dedicated automatic regulatory-change feed and impact notification workflow is not currently verified. Do not rely on Indavera to automatically update your policies or obligations.
Which reporting markets are supported?
Canada has FINTRAC STR preparation and validation; production transmission is unverified. US FinCEN XML and Spain reporting files require filing through the regulator’s channel. Costa Rica guidance remains under review.
Can I start with compliance documents?
Free signup provides five editable compliance-document drafts using your business information. Have your compliance or legal team review and adapt them before use.
Does payment activate my workspace?
New workspace access remains subject to customer review and approval. Billing is processed through Stripe; usage allowances and overage terms vary by plan.
Where can I review privacy and security information?
Review the linked privacy, retention, AI transparency and security pages for the current notices and review status. Contact us for contractual or deployment-specific questions.
Is Indavera legal advice?
Product outputs, guides and document drafts support compliance work. They are not legal advice or a guarantee of compliance.
Still have a question? Contact us.