Salv

Compliance, Identity & Fraud · Registered office: Estonia

Salv provides anti-money-laundering software including information sharing between institutions, transaction monitoring and KYC risk scoring.

Services

Checked against this source on 2026-10-12.

Service tags: AML / transaction monitoring, KYC / identity verification

Registered office: Estonia · checked 2026-10-12

Regulatory status: not verified by NewsInFintech.

Website link checked: reachable · checked 2026-10-12

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