Convier
Functionality
Risk Management
Description
Convier helps banks conduct KYC investigations by consolidating internal data into a single view.
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Bio
Convier is an AML infrastructure tool designed for compliance teams at mid-sized banks. It integrates directly with internal systems; CRMs, data warehouses, core banking, transaction ledgers to unify fragmented customer data and generate structured KYC and EDD reports.
Rather than acting as a monitoring or screening engine, it focuses on investigation and documentation by enabling teams to query customer profiles on demand and log findings in configurable templates.
Built with a graph-based data model, the platform supports visual link analysis across counterparties, transactions, ownership structures, and historical activity.
Year Founded
Locations
Key Market
Features
Audit Reporting
Risk Scoring
Transaction Monitoring
Market Focus
Segmentation
- Mid-Market
- Enterprise
Target Markets
- Financial Services; Banks
Local Group
- KYC Portal,
- Diligex (KYCMatic)
- ComplyTek
Data sources and Integrations
Market Map
Strengths
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Great at what it does, which is streamlining multiple fragmented compliance tools into one place that gives compliance officers complete overview and ability to interact further with the data.
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Enables precise, contextual reviews during ongoing due diligence and remediation
Weaknesses
- UX/UI and onboarding workflows needs maturing
- Information could be presented in a more visually appealing way, rather than just tables and lists.
Pricing
Undisclosed
Aventine Rating
Aventine Comment
They have a great foundation to build on, the UX/UI and how data is presented needs maturing. That being said, the capabilities are great; the platform houses multiple streams of the data for millions of clients for large institutions and allows compliance to have true oversight
Executives
Andreas Engstrand
Founder and CEO
N/A