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Enterprise Layer Intelligence
Categories/Digital Identity/Vivox AI
Vivox AI

Vivox AI

Founded 2024

Automate financial crime reviews, adverse media monitoring, and customer onboarding checks

Pricing model

Demo

You can use Vivox.ai to automate repetitive compliance tasks and financial crime investigations. The system conducts background checks, monitors adverse media across global news sources, and screens entities against sanctions and PEP lists. It accesses corporate registries across 150 jurisdictions to identify ultimate beneficial owners and verify complex business structures. Compliance analysts can automate onboarding workflows for KYC and KYB, clear false positive screening alerts, compile narrative investigation reports, and retain clear audit trails that satisfy regulatory requirements under strict international compliance standards.

What Vivox AI does

Screen entities against global sanctions databasesMonitor adverse media mentions across global newsAnalyze corporate registry documents for ownership verificationDraft compliance narrative summaries for investigationsVerify beneficial owners across multiple jurisdictionsConduct automated background checks during onboardingMonitors adverse media in real time across multiple languagesScreens PEP and sanctions lists to clear false positivesParses corporate registry records from over 150 jurisdictionsMaps ownership structures and identifies ultimate beneficial ownersDrafts narrative compliance investigation reports automaticallyGenerates detailed audit trails aligned with regulatory expectations

Pricing breakdown

Pricing model: Book a demo

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Vivox.ai, AML compliance, KYB onboarding, KYC verification, sanctions screening, adverse media monitoring, PEP review, financial crime, corporate registry data, UBO analysis, false positive reduction, audit trail, regulatory compliance, transaction monitoring, agentic automation