Case Study: Holvi achieves faster onboarding and automated AML monitoring with ComplyAdvantage

Digital banking service meets new regulatory obligations with AML data and flexible screening & monitoring

Holvi, a digital banking and business management service for entrepreneurs, faced scaling challenges as rapid growth, outdated risk data and new regulatory requirements (EU 4MLD) strained manual AML processes. To avoid delays in onboarding and payments and to reduce false positives and operational burden, Holvi selected ComplyAdvantage for its proprietary AML data feed and flexible RESTful API for screening, ongoing monitoring, payment screening and case management.

ComplyAdvantage delivered an AI-driven risk database plus integrated screening at onboarding, automated ongoing monitoring and transaction screening via API and an online case-management platform. The implementation took under three weeks, delivering checks in seconds, cutting time spent remediating false positives by half, speeding client onboarding, reducing compliance workload and improving auditability — enabling Holvi to process cases faster and minimize error risk.

Holvi

Sascha Bross

Compliance Officer