Verification infrastructure for compliance.
Screening against watchlists, ownership links and identity. By API or in your browser.
Orvyan 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.
We do the research and classify the risk. The decision is always yours.
What only Orvyan does: map the whole corporate network, across five countries.
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.
Use it in your browser or integrate via API.
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.
Independent 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.
What Orvyan does
Orvyan Screening
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.
Orvyan Onboarding
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.
What we check: more than 200 lists and sanction programs
- International sanctions: OFAC, UN, European Union, United Kingdom, Canada and Australia Who governments and international bodies have barred from doing business, for security or foreign policy reasons.
- US export control: BIS (Denied, Entity, Unverified) and DDTC Companies and people barred from receiving US goods and technology.
- INTERPOL: Red and Yellow Notices International location requests: people wanted by justice and missing persons.
- National restrictions and penalties (Brazil): CGU (CEIS, CNEP, CEAF, CEPIM, leniency) and TCU Companies and people barred from contracting with the public sector.
- Sectoral regulators: Central Bank (disqualified individuals and auditors barred), ANEEL, ANP and ANS Penalties applied to those operating in regulated sectors.
- Capital markets: CVM, and regulators in Australia, Chile, Peru, Uruguay and Panama, plus IOSCO alerts Professionals and firms penalized or barred from operating in the financial market.
- Convictions: administrative misconduct (CNJ) Court decisions for corruption, misappropriation or mismanagement of public funds.
- Politically Exposed Persons (PEP): Brazil (CGU), Colombia (SIGEP) and Uruguay (SENACLAFT) Those who hold or have held a prominent public position. Calls for enhanced due diligence, not an accusation.
- Slave-like labor: Dirty List and Conduct Adjustment Registry (MTE) Employers caught subjecting workers to degrading conditions.
- Human rights and forced labor: Norway's sovereign wealth fund (NBIM) and UFLPA (US) Companies linked to serious violations or to forced labor in the supply chain.
- Debarment by multilateral organizations: World Bank and IDB Companies excluded from projects financed by development banks, generally for fraud or corruption.
- South America: Argentina, Chile, Colombia, Paraguay, Peru and Uruguay PEP, disciplinary and fiscal sanctions, debarred suppliers, insolvency and official taxpayer registries.
- Corporate ownership links (Brazil's Federal Revenue) The shareholders of a company and the companies of each shareholder.
Together, they answer both sides of the same question: are they who they say they are? and can I do business with them?
Continuous monitoring (coming soon)
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.
International standard
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.
Be one of the first to use it
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 ↗.