Built-in
Compliance that actually works, so you can focus on growth.
Unlike other providers, our products include comprehensive AML screening, transaction monitoring, and regulatory reporting built right into your cards, accounts, and wallets.
GIVE YOUR CUSTOMERS A
Fast & easy onboarding process
One that is set up with a few tabs and instant results
Customer onboarding
Seamlessly onboard new customers, with our smooth onboarding process.
KYC/KYB verification
Ensure quick identity verification for PEP, POCA, Sanctions, and Adverse Media.
Transaction Monitoring
Our technology monitors transactions and flags any suspicious or any fraudulent activities.
Compliance made easy
Onboard customers with confidence. Our automated compliance engine handles identity verification, document collection, and screening in real-time; covering PEP, POCA, sanctions, and adverse media checks. Clients are onboarded efficiently while ensuring full compliance with anti-money laundering (AML) and counter terrorist financing regulations, despite the absence of instant uploads and verifications.
From sign-up to banking, made effortless and secure.
Frictionless onboarding
We combine seamless onboarding with built-in compliance, ensuring every customer is verified quickly, securely, and in line with regulatory requirements. From instant KYC/KYB checks to real-time fraud prevention, SAVA helps your business scale with confidence.
Built-in compliance that safeguards growth
Transaction monitoring
Regulatory approval
Enhanced due diligence
ARE YOU INTERESTED?