Finnova-AI
Dashboard
KYC Checks
AML Monitoring
Business Verification
Sanctions Screening
SAR & STR Reporting
Cross-Border Payments
Fraud Detection
Transaction Monitoring
Anomaly Detection
Compliance Dashboard
🔍 KYC & Identity Verification
ID & Document Verification
Upload Document
🖼️ Biometric Face Match
Biometric Face Matching
Upload Image
🏡 Address Verification
Address Verification
Verify Address
🚨 Sanctions & PEP Screening
Sanctions & PEP Screening
Check Sanctions & PEP
🏢 Business Verification (KYB)
Business Verification (KYB)
Verify Business
💰 AML & CTF Monitoring
AML & Transaction Monitoring
Bank Transfer
Cryptocurrency
Cash Deposit
Check Transaction
📑 SAR & STR Reporting
Submit SAR/STR Report
Risk Level:
Low
Medium
High
Flagged Reasons:
Large transaction amount
High-risk country
Unusual transaction type
Fraudulent behavior
Submit Report
🌍 Cross-Border Payments
Cross-Border Payments Monitoring
Monitor Payment
🚨 Fraud Detection
Fraud Detection
Check for Fraud
📊 Transaction Monitoring & Risk Scoring
Transaction Monitoring
Monitor Transaction
🔎 Behavioral Anomaly Detection
Behavioral Anomaly Detection
Check for Anomalies