Getting Started
If you’re new to Minerva you can get started with the guides below.Minerva App
An introduction to our web application for screening and risk assessments.
Minerva API
An introduction to our search, screening, and profile management API’s.
About Minerva
Effortless Risk Screening, Built by AML Experts Minerva is an AI-powered risk screening platform built purpose built for modern compliance teams. Whether you’re onboarding new clients, managing ongoing monitoring, or conducting a risk assessment, Minerva can help you identify true risk faster—without all the noise.- Onboard up to 96% of your customers automatically
- Reduce false positives by over 75%
- Eliminate manual open-source research
- Automate monitoring and reporting
The Minerva Solution
Minerva was built to modernize and simplify your AML workflows:- Smarter screening with significantly fewer false positives
- Configurable ongoing monitoring to match your needs
- Streamlined alert review and reporting
- Easy setup and API integration
- Built and supported by AML industry experts
Built for Scale and Compliance
Minerva is compliant with global security and privacy standards including:- SOC 2
- ISO 27001
- GDPR
- PIPEDA
- CCPA
- NIST & CIS CSA