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Salv is an open API compliance platform with headquarters in Tallinn, EE. The service provider delivers a screening solution and allows financial institutions to exchange databases to improve crime-fighting effectiveness. The main functionalities delivered by the service provider are implemented as KYC and financial monitoring screening.


An active financial services license is required to implement the integration. Contact your manager for additional details.


Products and services

The following table describes the services delivered by Salv.

Service name


Execution details

Transactional monitoring

The provider allows to screen transactions to prevent money laundering and implement fraud monitoring.

Contact Salv for execution details.

Customer screening and monitoring

The provider delivers a service of screening to identify and detect high-risk customers.

Contact Salv for execution details.

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