Compliance operations, end to end.
Certivo is the operations layer for compliance teams — one system of record for the whole onboarding-to-monitoring lifecycle. Verification, AML and sanctions screening, decisioning, case review and a defensible audit trail, orchestrating the providers you choose. Not another vendor dashboard to reconcile.
Built for compliance teams at regulated businesses
Built on proven, widely audited infrastructure
Technologies Certivo is built on — not partners, certifications or endorsements. See the Trust Centre for exactly what we do and do not claim.
One operations platform for the whole compliance function
Verification and screening produce the signals; Certivo is the operations layer on top — workflows, decisions, cases, evidence and audit in a single system of record. Reach it through the console your team works in every day, or the API your systems call.
Identity verification
Document authenticity, 1:1 face match and liveness — orchestrated as a single step and normalised across vendors.
Learn more →AML, sanctions & PEP screening
Screen people and entities against global sanctions, watchlist, PEP and adverse-media data with tunable match logic.
Learn more →KYB & business verification
Screen an entity and its beneficial owners against the same case trail; registry and ownership-graph resolution are on the roadmap.
Learn more →Workflow builder
Compose steps, branches and thresholds visually — version them, test in sandbox, promote to production.
Learn more →Decision & threshold logic
Weighted scoring, auto-approve and review-floor thresholds and required-step gating turn signals into a consistent, explainable verdict.
Learn more →Case management
Every decision a machine cannot clear becomes a reviewable case with full context, assignment and an immutable resolution trail.
Learn more →Provider orchestration
Every external vendor sits behind a reviewed, swappable adapter, so a change of provider is never a change of your workflow.
Learn more →Ongoing monitoring
RoadmapKeep approved subjects under periodic re-screening so material changes reopen a case.
Learn more →Audit trail & evidence
Append-only audit logging on every action and audit-ready exports for regulators and internal review.
Learn more →The compliance lifecycle, in one auditable system
From first touch to ongoing monitoring, each subject carries one record — so nothing falls between tools and every decision is traceable.
Intake
A person or business enters onboarding through your app or the console.
Verify
Document, biometric, liveness and registry checks run as one step.
Screen
Parties are matched against sanctions, PEP and adverse-media data.
Decide
Weighted thresholds clear low-risk subjects; anything ambiguous opens a case for human review.
Monitor
Approved subjects are kept under periodic re-screening so material changes reopen a case. (On the roadmap.)
One system of record
Identity, business and decision data live together — not scattered across vendor dashboards and spreadsheets.
Vendor-neutral by design
External providers sit behind reviewed, swappable adapters, so you are never locked to one vendor's response shape or roadmap.
Evidence you can defend
Every input, output and decision is written to an append-only audit log built for regulators and internal assurance.
Built for the teams accountable for compliance
Banks, PSPs & EMIs
Onboard customers and counterparties with a defensible, auditable evidence trail.
Certification & assurance bodies
Manage attestations, evidence and control mappings across many clients in one system.
Internal compliance teams
Give reviewers a single queue with context, four-eyes controls and a complete record.
Auditors & assessors
Trace any decision back to its inputs, thresholds and the person who resolved it.
Modern infrastructure, honest engineering
Certivo runs on Next.js and Vercel with a managed Neon Postgres database in an EU/UK region. External vendors sit behind swappable adapters, and every request is tenant-scoped.
Interfaces
How your team & systems connect
Orchestration
The compliance engine
Provider adapters
Swappable, normalised vendors
Platform & data
Managed, EU/UK-region infrastructure
Every request is tenant-scoped; every mutating action is written to the audit log.
Built for enterprise due diligence.
Controls aligned to SOC 2 and ISO 27001 practices, audit logging on every action, and a provider architecture that plugs into the vendors you already trust. Certifications are in progress and described honestly — never claimed before they are held.