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Screening against watchlists, ownership links and identity. By API or in your browser.
We do the research and classify the risk. The decision is always yours.
Request access Discover Orvyan KYC · KYB · PLD/FTOrvyan shows you the risk of any person or company you need to verify. It cross-checks more than 60 watchlists, national and international, of sanctions, PEP and restrictions, and confirms identity with document, liveness and facial biometrics. In compliance, this is screening (KYC, KYB and AML) and onboarding. Use it by API or in your browser, no integration required.
A source may belong to more than one group.
From a name or tax ID, we map the corporate ownership links across several levels: who the partners of a company are, which other companies each partner belongs to, and so on. The network is built from official data from Brazil (Federal Revenue), Argentina (IGJ), Paraguay (SIARA), Peru (SMV) and Colombia (RUES). Every person and every company in the network goes through the same screening against watchlists (sanctions, PEP, restrictions), with the registration status of each company. It's the data cross-check that reveals the risk a single record hides. We call this feature reverse QSA.
Understand QSA ReversoIndependent professional or solopreneur, vet clients, partners and suppliers on your own, or keep track of your own company's ownership links. For those obligated under COAF, it's the foundation for KYC, KYB and AML.
A single query answers across all lists at once. Instead of requiring exact spelling, Orvyan uses approximate matching that recognizes abbreviations, name variations and namesakes, so it doesn't miss a real match or drown you in false positives. Every result comes with the source, the reason and the risk level, so you decide based on evidence.
Confirms that the person on the other side of the screen is who they claim to be: document capture, liveness and facial comparison, plus email confirmation and proof of address, all in a single flow, at your business's front door.
Follow your court cases with a continuous monitoring service. Ilum brings together publications and relevant information in an organized view, helping you identify new case activity and keep your monitoring up to date.
Crypto payment verification with analysis of token authenticity, the origin of funds and risk indicators. With over 16,500 tokens and contracts mapped across 8 blockchains, Inception helps you assess payments before accepting them.
Anyone or any company can use it in the browser, with nothing to install and no coding. Those with a technical team, from the same account, generate their own API keys. In alpha, you start with a monthly allowance of free tokens.
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Risk isn't a snapshot, it's a movie: someone with no match today can land on a list tomorrow. Beyond on-demand checks, Orvyan is building periodic re-screening that re-evaluates your portfolio and alerts you when a new match appears. Arriving during alpha.
Classification follows the guidelines of the FATF and the screening best practices of the Wolfsberg Group, with each type of match handled according to its regulatory role.
No. You can use your browser without installing software or writing code. The API is an alternative for connecting verification to your own system.
Not automatically. Orvyan provides evidence and risk classification to support your review. The decision is always yours. PEP status, for example, calls for enhanced attention and is not an accusation.
Beyond showing who participates in a company, it follows other holdings of each shareholder and screens network members against restrictive lists.
Orvyan is in its alpha phase, with access by request. Use Request access to submit your request through the existing process.
Orvyan is in alpha, the early stage where the platform already works for real but is still being refined with the help of its first users. Being an alpha tester means using Orvyan day to day, before the official launch, and telling us what worked and what could be better.
You don't need to be technical. Access is free, with close support from our team and a voice to help shape the product. And those who join now secure special conditions after launch, as someone who was with us from the start.
Connecting Orvyan to your company's systems? Beyond the web portal, we offer complete documentation for API integration, for screening ↗ and onboarding ↗.