Screen And Verify Identity (SAVI)
SAVI allows customers to interrogate multiple KYC and AML databases through a simple to use web portal enabling instant customer verifications on a domestic and international scale. PEP, Sanction, eKYC, company data, adverse financial and media content can all be accessed at the touch of a button.
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Editorial Team
- May 12, 2021
- 1 minute
SAVI allows customers to interrogate multiple KYC and AML databases through a simple to use web portal enabling instant customer verifications on a domestic and international scale. PEP, Sanction, eKYC, company data, adverse financial and media content can all be accessed at the touch of a button.
