About Raven

Raven was built for one reason — to give compliance teams their time back.

No more jumping between tools, spreadsheets, or half-broken systems. Just one clean, automated platform that handles KYC from document check to decision — all in one place.

We believe compliance shouldn’t slow you down — it should empower you. That’s why Raven combines AI-driven verification, global database checks, and intuitive workflows into one secure dashboard designed for speed, accuracy, and total visibility.

Our mission is simple :

• Make compliance effortless.
• Make it transparent.
• Make it for the people who actually do the work.

Raven is designed and developed in Europe, following the highest standards of GDPR compliance, data security, and ethical AI.

Our technology supports businesses across fintech, banking, crypto, and regulated industries — helping teams onboard faster while staying fully compliant.

Whether you’re a fast-growing startup or an established institution, Raven scales with you — from your first 100 clients to your first million.