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Hero Light Hero Dark Minerva is an AI-powered screening and risk assessment platform for compliance teams. It screens the individuals and organizations you onboard against sanctions, PEP, and adverse media data, monitors them for changes, and records the decision your analysts reach on each match.

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Getting started

If you are new to Minerva, start with one of these two entry points.

Minerva App

Open the web application for screening and risk assessments.

Minerva API

Search, screening, and profile management APIs for your own systems.
For a guided tour of the app screens, read Minerva App, then work through the Screening Guide or watch the training videos.

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About Minerva

Minerva covers the three parts of a compliance program: onboarding new clients, ongoing monitoring, and deeper risk assessment. Teams use it to:
  • Onboard up to 96% of your customers automatically.
  • Reduce false positives by more than 75%, so analysts spend their time on genuine risk.
  • Remove manual open-source research.
  • Automate monitoring and reporting.

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What Minerva includes

  • Ongoing monitoring that matches the cadence your program needs.
  • Match review and reporting in one workflow.
  • Straightforward setup, with an API for integration into your own systems.
  • A product built and supported by AML industry experts.

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Security and compliance

Minerva meets the following security and privacy standards:
  • SOC 2
  • ISO 27001
  • GDPR
  • PIPEDA
  • CCPA
  • NIST & CIS CSA
See our trust page for more detail.