REVERI: UNPARALLED INNOVATION FOR
EFFECTIVE AML DUE-DILIGENCE
FOR DEFI AND TRADITIONAL FINANCE
Revolutionary Interoperability
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Reveri is the only AML platform with the interoperability for any regulated marketplace
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Our unique interoperable model meets the needs of the evolving regulatory landscape
Unrivaled Technology
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Reveri is powered by blockchain technology
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The unmatched distributed infrastructure enables the required speed and scalability
The Town Square for AML Due-Diligence
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Interoperability is imperative for effective AML Governance across marketplaces.
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Reveri’s unparalleled platform enable this transformational transparency
A SINGLE UNIVERSAL AML DUE-DILIGENCE ID
A cryptographically generated universally unique ID is assigned to each person and entity
Any authorized party, associated with the ID can access all related AML data on the person or entity.
Transforming the decentralized world of AML Due-Diligence
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An interoperable model replacing the current fragmented framework
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Eliminate multiple siloed relationships
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Transparent and real-time view for all Regulators
Democratizing the AML Due-Diligence landscape
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Shared Infrastructure makes the best technology available to all
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Central sourcing of vendor data lowers the cost of data for all firms
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Automated shared process across all firms creates a market-wide streamlines process
Social Impact is in our DNA
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Effective AML Due-Diligence can control the flow of dirty money
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AML makes a direct impact on Financial Crimes
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Our interoperable model creates transparency for regulators
ADDRESSING THE FRAGMENTED AML DUE-DILIGENCE
MARKETPLACE
We are confronted with global regulatory framework which is fragmented, creating yet another layer of complexity in the world of AML and compliance.
Reveri's innovative platform creates the single source of truth
MANAGING RISK AND COST IN A CENTRALIZED WAY
Reveri's interoperable model provides for a shared infrastructure to lower cost and risk
Our unique model creates transparency in the market to reduce AML risk for all regulated entities
REVERI, THE SOLUTION FOR ENHANCED, EFFECTIVE, EFFICIENT AML DUE-DILIGENCE