OUR MISSION
Our mission is to solve the inefficiency, waste, duplication, ineffectiveness and opacity of current AML due-diligence processes while significantly curtailing the scourge of human trafficking in the process
DISRUPTING THE STATUS QUO OF AML DUE-DILIGENCE
Automating and streamlining the current siloed, duplicative, opaque process
Reveri’s interoperable model provides for complete transparency
The growing Volume and Velocity of data can be easily and securely handled by the Reveri platform
ANTICIPATING TODAY’S NEED AND TOMORROW’S GROWTH
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Reveri is the first AML due-diligence platform leveraging blockchain
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The distributed ledger gives Reveri the ideal platform for security and scalability
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The platform is asset agnostic and can be used for any regulated industry
Vision Statement
Reinvent how people access, reuse, verify and share AML information and replace it with a hash
Our Company Name and Logo
According to the Oxford dictionary, the word Reverie means ‘day dream’. That is how this story started, a dream to make an old complicated process straightforward and easy and create something that can have a lasting impact economically and socially.
Our logo symbolizes the Town Square. The town square is where information is shared. Information on one is almost immediately known to all.
REVERI is the town square for AML data and AML information on any one person or entity can be shared across any firm or regulator when approved and authorized by the person.