Salv

Salv

Built by compliance practitioners, Salv unifies aml / financial crime and restricted party screening signals from across your tech stack into a workflow your auditors will actually like. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. A documented REST API and outbound webhooks make it straightforward to embed compliance checks into custom applications and to stream events into your data warehouse. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Teams choose Salv because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.

Developer's company

Salv

European AML platform with unique collaborative intelligence sharing — centralize compliance data, screen for sanctions/PEPs, monitor transactions, and exchange fraud intelligence across institutions via AML Bridge.