Aurva
Identity verification tooling that can run inside your Zenoo onboarding flows.
At a glance
Overview
Aurva overview
Aurva is an emerging identity verification tool. Public technical detail is limited, so it is best considered by teams who want to trial it alongside an established provider rather than rely on it as their only verification path.
- Company
- Aurva
- Category
- Identity verification
- Strongest in
- Identity checks
- Best fit
- Trialling an emerging tool beside a proven one
Where it is strongest
Key strengths
What Aurva does well.
Identity verification focus
Positioned around identity checks for onboarding.
Emerging option
May suit teams evaluating newer entrants beside a proven provider.
Who it suits
Best for
Where Aurva fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Teams trialling an emerging identity verification tool alongside a proven provider
- Limited public detail. Some reports suggest little published documentation is available, so run it in Zenoo behind an established verification provider as the primary path until you have validated coverage for your markets.
Open the customer's case
What your team sees
The Aurva result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
VeriffAdd proven document and identity verification as the primary path.CO
ComplyAdvantageAdd sanctions and AML screening in the same flow. Alternatives
VeriffIdentity verification · Veriff OÜ
iDenfyIdentity verification · iDenfy, UABTR
TruliooIdentity verification · Trulioo Information Services Inc. More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.