Our headquarters are based in Miami, FL. Since then, we have expanded our business to Peru, Ecuador, Mexico, and France. With over 35 years of experience, our team continues to work towards an efficient, secure way to identify and prevent fraud, and to deliver a new way to comply with global KYC and AML regulations. Our mission, however, goes well beyond that. Transparency in identity is essential
to our economy and the attainment of freedom and safety around the world. This transparency, and how to achieve it, is foundational to Preventor's score beliefs and pursuits. Some argue that anonymity and transparency cannot exist together. At Preventor, we understand and are in lockstep with the evolutions of electronic currencies and their global impact. How all of these diverging tracks and ideas fit
together into a risk model for the new economy is our work's heart and focus. As a result, a new business model is required in this ever more prominent, costly, and growing risk capability on which all FI, Insurance, and related businesses rely. We'll find the bad guys, so you can focus on gaining and keeping good clients. Why Preventor? The power of fraud prevention with the intelligence of AI and biometrics integration. Offer your clients a seamless user experience without sacrificing thorough identification and monitoring. Preventor integrates all the tools you need to digitally automate the onboarding of your client:
1. Verify: identity document, face recognition, liveness detection, and credentials
2. Onboard: any client from any location and device
3. Screen: against AML sanctions, PEP, and adverse media
4. Monitor: automate the KYC and continuous monitoring
5. Prevent: synthetic identity fraud and reduce false positives
Our Solutions:
• Identity verification: onboard clients with a superior experience and peace of mind. Ensure
that your customer is who they claim to be and prevent unwanted access to their accounts.
• AML risk screening: protect your business against fraud and comply with regulatory
mandates, including screening against sanctions lists and conducting customer due
diligence.
• Compliance platform: obtain a complete picture of who your client really is and establish a
clear communication flow in your organization with our client-centered platform.
