Aleva is the AI assistant built into KYConnect. Run verifications, screen for AML risk, manage cases, and pull reports — all in plain language, backed by 97 compliance tools and safe by design.
Aleva
Automating compliance · 97 tools
KYC
Know Your Customer
KYB
Know Your Business
AML
Sanctions · PEP · Media
Continuously verifying, screening & monitoring — hands-free.
97
Compliance tools
1,300+
Watchlists screened
9
Workflows automated
24/7
Always available
What Aleva can do
Aleva drives every compliance domain in KYConnect. Pick a domain to see what you can ask — every prompt is one you can run right now.
Ask Aleva to verify individuals end to end — kick off document, liveness, and biometric checks, confirm contact details, and move sessions through to a decision.
Try asking
“Start a KYC verification for Jane Doe and send her the link”
“Run an ID document check and liveness for session #4821”
“Confirm the selfie matches the ID photo for applicant Mark Lee”
“Verify the email and phone number for this new customer”
“Show me all KYC sessions pending manual review”
“Build a KYC onboarding flow: document + liveness + face match”
How it works
Aleva turns a plain-language request into the right sequence of compliance actions — transparently, and always with you in control.
Type what you need in plain language — run a check, screen a name, pull a report. No menus, no clicking through screens.
Aleva picks the right tools from 97 compliance actions, calls them on your credentials, and shows every step transparently.
For anything irreversible — deletions, GDPR erasure, blocklist changes — Aleva always confirms with you before proceeding.
Results come back formatted and review-ready, with risk flags surfaced proactively and full audit trails captured.
Safe by design
Aleva is powerful, but never reckless. Every capability is wrapped in the guardrails a compliance team needs.
Every action Aleva takes is performed with your own API credentials and permissions — nothing runs outside your access.
Deletions, GDPR erasure, and blocklist additions always require an explicit confirmation before Aleva proceeds.
Aleva only uses case, session, and record IDs you provide or that come back from real tool results — never guesses.
Conversations and the actions taken within them are logged, keeping your compliance environment exam-ready.
Stop clicking through screens. Ask Aleva to handle verifications, screening, cases, and reporting — and get answers in seconds.