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Every provider, in every area of compliance, working as one.

Avus connects to the identity, screening, analytics, Travel Rule, fraud and reporting providers you already use, and the ones you choose next. One workflow and one record sit on top, so adding or switching a provider never means rebuilding.

Book a demoBrowse the spheres
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spheres of compliance, connected in one place

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providers with ready connectors

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API and one data model for all of them

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rules to rewrite when you switch a provider

One platform across every sphere.

Each sphere of compliance has its specialists. Avus lets you keep them, and makes them work together.

01

Identity and onboarding

KYC and KYB, document and biometric checks, beneficial ownership.

  • Sumsub
  • Onfido
  • Veriff
  • IDnow
  • Jumio
02

Sanctions, PEP and adverse media

People and entities screened at onboarding and on every list update.

  • ComplyAdvantage
  • LSEG World-Check
  • Dow Jones
  • LexisNexis
03

Blockchain analytics

Wallet and transaction risk, exposure and attribution across chains.

  • Chainalysis
  • Elliptic
  • TRM Labs
  • Scorechain
  • Crystal
04

Travel Rule

Originator and beneficiary data exchanged with any counterparty.

  • Notabene
  • Sygna
  • 21 Analytics
  • VerifyVASP
  • TRISA
05

Fraud and device

Device, behaviour and payment fraud signals next to AML risk.

  • Sardine
  • SEON
  • Fingerprint
06

Market data

Prices and rates for thresholds, valuations and reports.

  • Kaiko
  • Coin Metrics
07

Reporting and authorities

Suspicious transaction reports, periodic returns and tax reporting.

  • goAML
  • FIU portals
  • DAC8 reporting
08

Identity and access

Single sign-on, MFA and joiner-mover-leaver for your team.

  • Okta
  • Microsoft Entra ID
  • Google Workspace
09

Data and operations

Your ledger, warehouse, tickets and alerts, kept in step.

  • Snowflake
  • BigQuery
  • Jira
  • Slack
  • Splunk

Using a provider not listed here? Most connect in days through the same data model.

Connected once. Useful everywhere.

Every provider feeds the same case, the same rules and the same record, so the whole programme sees what each one knows.

01

Every sphere in one customer view

Identity, screening, wallet risk, fraud and Travel Rule results come together on the customer and the case, so no one has to open five tools to see one person.

  • One profile per customer
  • Results kept with their source
  • Conflicts shown side by side
One customer, every sphereC-88213
IdentityVerified · document and liveness
ScreeningNo hit · PEP, sanctions, media
Wallets3 addresses · low exposure
FraudDevice seen before · clean
Travel Rule12 transfers · complete
Customer riskStandard · one view
02

Switch without rebuilding

Providers map to one data model. Change your analytics or identity vendor and your rules, cases and history carry on untouched.

  • Provider-neutral data model
  • Run two side by side while you move
  • Keep your own contracts
Switching analytics providerNo rules changed
BeforeProvider Aexposure · attribution
AfterProvider Bexposure · attribution
Rules affected0
Cases re-opened0
Historic scoresKept, with their source
03

Watched in one place

Latency, errors and cost for every connection sit in one view, with failover to a second provider where you configure one.

  • Health and spend per provider
  • Failover you control
  • Alerts before users notice
ok
Blockchain analyticstier 1 · 260 ms · 0.03% errors
€310
ok
Identity verification640 ms · 0.11% errors
€2,240
ok
Travel Rule network190 ms · 0.04% errors
€980
ok
Sanctions screening120 ms · 0.00% errors
€1,410
04

One API for your engineers

Your systems send transfers and customers to one API and get one answer back, with the sources listed and a trail to follow.

  • REST API and webhooks
  • Sandbox with realistic data
  • Export to your warehouse
POST/v1/screenings200 OK
{  "subject": "C-88213",  "score": 87, "risk": "high",  "sources": [    { "sphere": "analytics", "status": "hit" },    { "sphere": "sanctions", "status": "clear" },    { "sphere": "travel_rule", "status": "complete" }  ],  "trail": "trl_2291"}

Keep your specialists. Lose the stitching.

Most compliance teams already pay for good providers. What they lack is one place where those answers meet.

Your providers

Bring your own contracts

Connect the vendors you already use, with your own keys and pricing. Add a second where you want resilience.

One workflow

Answers that meet in the case

Results from every sphere land on the same customer and case, ready for the analyst and the rules.

One record

A single trail for the supervisor

Whatever the source, every result is stored with where it came from and when, in one audit trail.

SumsubOnfidoVeriffIDnowJumioComplyAdvantageLSEG World-CheckDow JonesLexisNexisChainalysisEllipticTRM LabsScorechainCrystalNotabeneSygna21 Analytics
VerifyVASPTRISASardineSEONFingerprintKaikoCoin MetricsgoAMLFIU portalsDAC8 reportingOktaMicrosoft Entra IDGoogle WorkspaceSnowflakeBigQueryJiraSlackSplunk

What the connections feed.

Provider results flow into monitoring, Travel Rule checks and the audit record without a second integration.

Monitoring and alerts

Screening and scoring on every transfer, and a calm, reason-first queue.

Explore

Travel Rule

Counterparty data exchanged and checked before funds move.

Explore

Governance and audit

Approvals, access, DORA records and a log that cannot be tidied.

Explore

Tell us what you run today.

We will map your current providers onto Avus and show you the unified view on your own setup.

Book a demoRead the documentation