Compliance & Verification
ID/IPRS verification, KRA PIN validation, AML checks, CRB integration and sanctions screening, built into onboarding and lending.
Rather than treating compliance as a separate check after the fact, Altavon embeds identity, tax, credit and watchlist checks directly into onboarding and loan workflows. That reduces fraud risk, supports SASRA and AML obligations, and keeps a defensible record of every check performed.
ID / IPRS verification
Validate member identity against national records during onboarding.
KRA PIN validation
Confirm PIN details as part of onboarding or lending checks.
AML screening
Screen members and transactions against anti-money-laundering rules.
CRB integration
Check credit history with credit reference bureaus as part of loan appraisal.
Sanctions screening
Screen against sanctions and watchlists where integrated.
Compliance workflows & records
Every check is logged and auditable, supporting SASRA and regulatory reviews.
Who Uses This Module
Compliance officers, credit teams and auditors responsible for regulatory adherence.
Availability of specific verification and screening integrations depends on the provider connections enabled for your organisation; confirm current coverage with our team.
Ready to see Compliance & Verification in action?
Book a free, no-obligation walkthrough with our team.