Preventor

Preventor

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Building a customer-focused digital banking platform with integrated compliance to fuel business growth. Preventor was founded in 2017 in Delaware.

Our headquarters are based in Miami, FL. Since then, we have expanded our business to Peru, Ecuador, Mexico, and France. With over 35 years of experience, our team continues to work towards an efficient, secure way to identify and prevent fraud, and to deliver a new way to comply with global KYC and AML regulations. Our mission, however, goes well beyond that. Transparency in identity is essential

Home 02/18/2025

Check out Preventor’s next-gen digital banking and FinCrime management solutions! Streamline onboarding, compliance, and fraud prevention with AI-driven automation. Learn more:

Home Streamlined Digital Journeys for Simple, Fast, and Fraud-Free Growth Beyond Borders

05/16/2023

Our new simple plans are perfect for low-volume organizations who need a streamlined verification process without paying for unused features. Trust Preventor ID to make the process fast, simple, and secure. Get started in just 5 minutes with no integrations needed and receive 50 FREE verifications when you sign up now! https://pulse.ly/wc6fqbazkz

05/12/2023

Our new lite version offers full digital onboarding for low-volume organizations at an affordable price. With plans starting at just $49.99 and a cost per verification as low as $0.99 per user, you can ensure a seamless experience for your customers. Sign up now and receive 50 FREE verifications to get started! https://pulse.ly/rb8ci7yynb

05/10/2023

We're really excited to announce the release of our new simple plans for digital onboarding!
Trust Preventor to streamline your digital onboarding process!
Our plans start at just $49.99, with a cost per verification as low as $0.99 per user. And, if you sign up now, you'll receive 50 FREE verifications!
Learn more here https://pulse.ly/7nl22tto0p

05/05/2023

Our new plans with Preventor ID offer full digital onboarding for low-volume organizations without complicated integrations. With plans starting at just $49.99 and a cost per verification as low as $0.99 per user, you'll get a streamlined process that your customers will love. Sign up now and receive 50 FREE verifications to start! https://pulse.ly/9002wkuf5z

Photos from Preventor's post 05/03/2023

Don't leave your organization's security to chance. Take action now to protect against cybersecurity threats during digital onboarding. Check out these 7 expert tips to safeguard your sensitive information and keep your systems secure. And to take your cybersecurity to the next level, learn more about how Preventor can help you stay ahead of emerging threats.

https://pulse.ly/m4iidkrdb9

04/26/2023

Digital ID and privacy: can they coexist? 🤔🔍 How can we balance the benefits of digital IDs with the protection of our privacy? The World Economic Forum explores this complex issue and offers insights in their latest article.
Check it out now! https://pulse.ly/ucd819u4rt

04/21/2023

¿Quieres llevar tu empresa al siguiente nivel? 🚀 Únete al webinar "Incursión sin fronteras | Rise Up! Fintech + Preventor" donde nuestro experto Jaime Ramírez compartirá sus conocimientos sobre cómo las herramientas de automatización y verificación digital pueden ayudar a tu empresa a ingresar al mercado de manera rápida, segura y eficiente.

Acompáñanos en este webinar este Martes 25 de Abril a las 4pm COL.

¡No pierdas esta oportunidad única para explorar cómo estas herramientas están cambiando la forma en que hacemos negocios!

Regístrate hoy mismo para descubrir los beneficios https://pulse.ly/k6zi9dlkcq

04/17/2023

Our integrated platform ensures that your customer is who they claim to be and prevent unwanted access to their accounts.
Learn more: https://pulse.ly/03hkpicr8h

04/14/2023

With digital identity, customer onboarding has never been easier. By leveraging biometric technologies, businesses can quickly and securely verify customer identities, and create a seamless user experience.
Learn how we do it https://pulse.ly/d8itqvq09d

04/13/2023

Your clients are taken through a fast and straightforward process that includes ID capture and selfie certified liveness detection. Good customers are verified and approved immediately, while risky ones are sent for manual review. The collected information can then be uploaded to a customer management platform and shared within the company.
Learn more https://pulse.ly/ldntqsi1c4

04/11/2023

As we emerge into the world of and the , we are starting to see methods of data retention where the web user has full visibility and control of this — specifically through digital identities.
Learn how https://pulse.ly/t0tk62xwt5

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325 S Biscayne Boulevard
Miami, FL
33131