Clariven Solutions

Clariven helps compliance teams manage high-risk AML/KYC client onboarding approvals. Today, evidence and reasoning often sit across emails, spreadsheets and separate systems, making decisions difficult to explain months later. Clariven brings the evidence, relevant policies, reviewer reasoning and human sign-off into a structured Decision Passport. It helps teams reduce rework, improve handovers and prepare for audits, while keeping people accountable for the final decision. Our initial focus is regulated firms in Cyprus.
