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2025 ⋅ London ⋅ Vivox.ai ⋅ Digital Intelligent Solutions Ltd
Registered in England and Wales, company number 15567874

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Superpower for Compliance Teams

AI agents for AML, KYB
and Financial Crime Compliance

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Our pre-trained AI agents automate manual, repetitive tasks traditionally handled by Level 1 analysts, including AML, adverse media monitoring, sanctions screening reviews, KYC/KYB onboarding, and periodic reviews



By automating up to 90% of manual work, Vivox helps businesses onboard more good users, while reducing costs and risks, and enhance compliance efficiency by up to 80%

Meet Rachel* your AI Compliance Analyst

 

Digital compliance workforce: intelligent AI agents designed integrate into your operations,
running 24/7 to ensure your compliance stays ahead of risks and regulations

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Customized skills

Adverse Media
Monitoring

Sanctions and PEP
Alert Reviews

AI Website
Analysis

Corporate Registry
Data Analysis

Ongoing
Monitoring

Incorporation and
UBO Docs Analysis

Narrative
Report Writing

Request for
Information

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Intelligent Business Due Diligence

Multi-language, real-time scanning of 100+ global sources

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Business Enrichment

AI Website Analysis, nature of business verification and social media analysis

Individual Enrichment

360-degree view of a person, including Sanctions, PEPs, Watchlist Screening, and Adverse Media Monitoring

Corporate registry data

Intelligent analysis of data and documents from 150+ corporate registries globally

Trusted by industry leaders and top-tier experts

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We’ve been working with Vivox for about 12 mths.
It saves my team hours by preparing easy-to-read reports with clear summaries of hundreds of articles

Dinu Popa

Head of Compliance AT Telf AG

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The Problem: A $10 Billion Revenue Leak. How Vivox AI is Transforming Compliance and Onboarding in FinTech

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Vivox’s customers have passed external audits, making them trusted partner for FIs

Leonid Komov

ex-Head of
Compliance

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Get a Superpower for your Team

AI agents for AML, KYB and Financial Crime Compliance

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