All Your KYC in One Place.

Fast, Secure, Automated

No bouncing between tools.
No copy-pasting data across systems.
No waiting, no wondering, no wasted time.

Book Your Demo Now →

Just clean, fast, end-to-end onboarding,
from doc check to decision.
All inside Raven.

Compliance Officers:

This One’s for You

No more juggling tools.
No more switching between tabs just to verify one client.
No more wasting hours on broken “processes”.

ID verification & document checks

Global watchlists

PEPs, sanctions, adverse media

Risk scoring, audit trails, and internal notes

It’s like hiring a full compliance squad.

Only faster. Smarter. And never out to lunch.

Here’s How It Works

Upload. Verify. Done

Your client uploads an ID. Raven checks the doc, cross-references global databases, and verifies it — in seconds. No waiting. No guessing. No delays.

Spot the Risk, and See the Why

Raven doesn’t just scream “ALERT.” It tells you why. With context, evidence, and explainable AI. No black boxes. Just clarity.

Everything In One Profile

Every file. Every note. Every flag. All in one secure view your whole team can access. Need an audit trail? It’s already done.

Built for People Who Actually Do the Work

We used to juggle 4 tools. Raven replaced all of them. We onboard clients 2× faster. And compliance? Rock solid.

Head of Compliance

Fintech, Paris

“We don’t worry about KYC anymore, Raven does it for us.” From ID checks to sanctions lists, it’s all automatic. Our team saves hours every week, and we know every client is screened thoroughly. Raven is like adding an entire compliance team overnight.

COO

Crypto Exchange, Berlin

“Explainable AI changed everything for us.” With Raven, we see exactly why a client is flagged—with clear evidence. It’s not just an alert—it’s insight. Our decisions are faster and smarter, and our auditors love the clean trail.

Head of Risk & Compliance

Neobank, Amsterdam

Why Raven?

AI That Thinks Like a
Regulator

Multilingual Watchlist
Scanning

Real-Time Reporting

Fully Secure. Fully
Compliant

Zero Integration
Headaches. It Just Works