kitio.aiAdded Oct 29, 2026
Minerva
PaidAML screening and investigation platform run by AI agents
What is Minerva?
Minerva is an anti-money-laundering platform that verifies customer identities, screens them against watchlists and investigates findings. AI agents review potential matches and collect evidence, so compliance teams spend less time clearing false positives.
The workflow runs from identity verification through screening, investigation and case management. Identity checks cover document tampering, liveness and face match, and teams can define custom ID types without waiting for a product update.
Screening covers sanctions, politically exposed persons, adverse media, criminal and legal records. Results and the reasoning behind each decision are documented on the customer record, so evidence is not copied between spreadsheets and email.
Features
- Identity verification
- Sanctions and PEP screening
- Adverse media checks
- AI agent investigations
- Case management
- Documented decisions
Tags
Releases
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Organization
Minerva
Listed by kitio.ai · unverified owner
Pricing
- Pricing model
- Paid
- Paid options from
- Not listed
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Pros and cons
Pros
- Verification, screening and cases in one tool
- Agents gather evidence for reviewers
- Custom ID types without product changes
Cons
- No public pricing; demo required
- Aimed at compliance teams, not individuals
- Few integrations listed on the homepage
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Q&A
What is Minerva?
Minerva is an anti-money-laundering platform that verifies customer identities, screens them against watchlists and investigates findings. AI agents review potential matches and collect evidence, so compliance teams spend less time clearing false positives.
What checks does Minerva run on a customer?
It screens for sanctions, politically exposed persons, adverse media, criminal records and legal records, and can verify the person's identity document.
Is there self-serve signup?
The site points to booking a demo rather than a self-serve plan.
How much does Minerva cost?
Minerva is paid.
Is there a free version of Minerva?
No. Minerva is a paid tool.
What are the main features of Minerva?
Identity verification, Sanctions and PEP screening, Adverse media checks, AI agent investigations, Case management, Documented decisions.
Who makes Minerva?
Minerva is made by Minerva.
What are the best alternatives to Minerva?
Popular alternatives include Fieldguide, Napier AI Continuum, Flagright.