Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
PEP ScreeningPayment / Wire Screening
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Hollis AdvisoryPro
Transaction monitoring tuned by your own analysts
Security and GRC teams collect control evidence once and map it to every framework in scope, so audits stop being annual sprints and continuous compliance becomes the default rather than a point-in-time scramble.
Headquartered in United Kingdom·Founded 2013·51-200 employees·Series B
Demo available. Contact vendor
You filtered for KYC / KYB. Hollis Advisory matches on KYC / KYB.
View matching vendors →Built for
Security, GRC, and internal audit teams at fintechs and financial institutions managing multiple overlapping frameworks.
What they solve
Conducts continuous customer-risk reassessment with explainable factor contributions.
KYC / KYB
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
KYB (Business Verification)Digital IdentityPerpetual KYC (pKYC)
Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
SAR / STR Investigation & FilingOn-Chain Analytics & Forensics
Products
Audit Automation SuiteBetaAI
Assesses vendor security posture continuously and links findings to your own control gaps.
Information & Technology Security · Data Privacy
Sanctions Screening EngineIn development
Scores payments in real time with hybrid rules and ML, routing only meaningful alerts to analysts.
Financial Crime · Transaction Monitoring, KYC / KYB
Clients
ⓘTeam
Lena Ustinov
Head of Financial Crime
Quentin Weber
Head of Regulatory Affairs
Vera Adeyemi
VP Engineering
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