One click away
from controlling
your payments
One click, read-only, and nothing asked of your engineers. From then on it is one book of every payment, fiat and crypto, watched against rules you can explain, with investigations that close as a file able to defend itself.
- GDPRCompliant
- SOC 2 Type IIAligned
- ISO/IEC 27001:2022Aligned
Stop what must be stopped, and answer everyone who asks.
What you already run
Banks and rails
Exchanges and custody
Identity and screening
Chain analytics
One book, your rules, and who signed off
Fraud stopped
Held before it settles, or blocked outright
Your regulator
The filing they take, on the day it is due
Your banks and counterparties
The Travel Rule both ways, evidence when asked
Your board
The month, without anybody building a pack
Live in a few clicks.
Watched from the first payment.
Connect any provider, or your own system, in seconds
Paste a read only key.
That is the connection.
Not listed? Paste your API documentation.
Pruvyo reads it and builds the connector.
ClearBank
LHV
CurrencycloudGriffinStarling
BCB Group
Bank Frick
Solaris
Bridge
Cybrid
Synctera
Moov
Dwolla
Customers Bank
VoPay
Pave Bank
Monerium
Hubpay
GMO Aozora
EFT Corporation
Paystack
Sudo Africa
Fincra
Hub2
Ripio
Triple-A
Zai
Fazz
Straddle
Iron
Quantoz Nexus
Crassula
Fiat Republic
Lithic0K+
Payments processed
€0M+
Fraud held
One book in. Every filing out.And the Travel Rule with it.
COAF
Brazil
- Comunicação de operações suspeitasCOS
- Comunicação de operações em espécieCOE
- Comunicação de solicitação de provisionamentoCOE-PROV
- Comunicação de não ocorrênciaCNO
- Comunicação de ativos sujeitos a sançãoBR-SANC
- DeCripto, declaração mensalDECRIPTO
- Arquivo ACAM212ACAM212
Travel Ruleevery transferResolução BCB 520/2024 · Lei 14.478/2022
