Turn complexreviews into decisionspeople can explain.

Clarivy orchestrates data, controls, and human expertise so regulated decisions are consistent, defensible, and audit-ready.

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Risk and compliance professionals reviewing a case together
  1. SourceInputs ingested
  2. PolicyControls applied
  3. ReviewSpecialist review
  4. DecisionDecision recorded

Designed to map operating controls to global regulatory standards

UAE AML/CFTFederal Decree-Law No. 20 of 2018

FATF40 Recommendations

ISO/IEC 27001Information security management

NIST AI RMFAI risk management framework

EU AI ActRegulation (EU) 2024/1689

The work is notmissing data.It is missing control.

Siloed data, inconsistent context

Critical information lives in too many places with no single review record.

Policies exist but do not operationalize

Controls are documented, but not consistently applied in day-to-day work.

Decisions lack defensible lineage

Outcomes are hard to trace, explain, and reproduce under scrutiny.

One controlled case

From a missing documentto a named decision.

Keep policy context, documents, provider signals, AI-assisted work, reviewer actions, exceptions, and final rationale together.

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Clarivy governed case workspace

The control loop

A visible path from intake to an accountable outcome.

  1. 01

    One case boundary

    Applications, documents, screening results, and exceptions sit in a single governed record.

  2. 02

    Named ownership

    Every material outcome has a reviewer accountable for approval, rejection, or escalation.

  3. 03

    Defensible rationale

    Policy versions, evidence, and human decisions remain reconstructable after the fact.

Use cases

Built for the work regulated teams already run.

  • Merchant onboarding

    Coordinate KYB, UBO, CDD/EDD, screening, and product-specific requirements in one review path.

  • Due diligence

    Collect only what is missing, surface conflicts early, and keep the case ready for decision.

  • AML / CFT

    Triage sanctions, PEP, adverse-media, and monitoring alerts with clear reviewer ownership.

  • Recovery risk

    Request targeted evidence, manage exceptions, and return structured risk outcomes.

Deployment

Choose the boundary your institution requires.

Start with one bounded workflow and approved pilot data, then scale inside the deployment model that fits.

01

Managed cloud

The fastest path to a controlled pilot.

02

Customer cloud

Dedicated deployment in your approved environment.

03

On-premises

Containerized deployment for restricted networks.

Prove one workflow before buying a platform.

One team, one use case, and a measurable operating outcome.

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