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The Next Generation

AML Due-Diligence

INTRODUCING THE FIRST REGULATION TECHNOLOGY PLATFORM WITH REVOLUTIONARY INTEROPERABILITY POWERED BY BLOCKCHAIN TECHNOLOGY

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

  • Our unique interoperable model meets the needs of the evolving regulatory landscape

Unrivaled Technology

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  • Reveri is powered by blockchain technology

  • 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.

  • Reveri’s unparalleled platform enable this transformational transparency

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A SINGLE UNIVERSAL AML DUE-DILIGENCE ID

A cryptographically generated universally unique ID is assigned to each person and entity

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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

  • Eliminate multiple siloed relationships

  • 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

  • Central sourcing of vendor data lowers the cost of data for all firms

  • 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

  • AML makes a direct impact on Financial Crimes

  • Our interoperable model creates transparency for regulators

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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

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