Screening Workflow
Automated screening that supports growth
Onboard up to 96% of clients automatically with Sanctions, PEPs, and Adverse Media screening that is built to scale as fast as your business does.
Leading Compliance teams Rely on Minerva
The impact of automated screening
Minerva's precise risk detection means you can confidently approve new clients without manual review, reducing friction and delighting customers.
Minerva's contextual understanding of risk delivers only meaningful alerts, so your team focuses on genuine risks and eliminates wasted efforts.
Minerva consolidates critical information automatically, enabling analysts to make informed decisions in a fraction of the time.
Gain visibility into your alerts with one shared queue
All sanctions, PEP, and adverse media alerts appear in a single, organized queue your entire team can access. Compliance managers have oversight over all alerts and can seamlessly collaborate with analysts ensuring efficient resolution and consistent decision-making across the team.
Configure ongoing monitoring to align with your AML policy
Stop worrying about monitoring deadlines. Schedule ongoing client screening at whatever cadence you need, whether weekly, monthly, or quarterly, and Minerva handles the rest.
Avoid redundant alerts with intelligent alert management
Unlike competitors that bombard you with the same alerts repeatedly, Minerva remembers your past decisions. We automatically filter out alerts on profiles you've already addressed, only notifying you when something meaningful changes.
Trusted by top compliance leaders
"Minerva is so intuitive that I almost felt I didn't need to have any training to get started. I feel like I could work this without any training on watchlist screening whatsoever.
Not only is Minerva a great platform that saved us a ton of time, but what really pushed it over the edge was the relationship. Minerva is an extension of our team."
"We've reduced our manual work by accessing actionable insights in a consistent, meaningful way to make better decisions.
Knowing that we access hundreds of thousands of global sources, including Sanctions lists, Adverse Media, Legal and business registry information, gives us peace of mind that we are taking the necessary steps to fulfill our AML compliance requirements."
“Minerva adapts quickly to changes in sanctions and other regulatory requirements, providing us with a high level of confidence in their services.
We have found their team to be knowledgeable and readily available for support!”
Frequently asked questions
Here are answers to the questions we hear most often. Still have questions? Our team is ready to walk you through everything during a quick, no-pressure demo.
Get a DemoMinerva uses AI trained on 5+ million investigation decisions to understand context like an expert would. It recognizes when variations in names, addresses, or identifiers should or shouldn't be flagged as the same entity, reducing false positives while maintaining accuracy.
Don't let compliance slow your growth
Join leading fintechs and crypto companies who are reducing false positives by 75%, eliminating repetitive manual work, and scaling compliance operations.
