AML screening, sanctions lists, audit trail, and industry-specific compliance packages.
From initial screening to audit report -- Pruvio automates the entire compliance process.
Watchlists for suppliers, customers, and partners. Daily monitoring for insolvency, management changes, trade register updates, and sanctions lists.
Automatic matching against EU, UN, and OFAC sanctions lists. Fuzzy matching detects name variants. Lists updated daily.
Industry-specific bundles for Construction, Mechanical Engineering, IT, Pharma, Logistics, and more. Pre-configured checklists and audit workflows.
Complete, SHA-256-chained audit trail. Every action is logged in an audit-proof manner. Export as CSV or PDF for external auditors.
How a compliance manager transforms their department with Pruvio.
Upload existing supplier master data via CSV. Pruvio automatically creates watchlists and initiates the initial screening.
Automatic AML screening against EU/UN/OFAC lists. PartnerGuard monitors insolvency, trade register changes, and adverse media.
Create a comprehensive compliance report at the push of a button -- with screening results, risk scores, and action protocols.
AML screening and PartnerGuard are included from the Business plan (1.490 EUR/month). Compliance Packages, Predictive Scoring, and advanced audit features are available in the Professional plan from 3.500 EUR/month.
Professional plan incl. 10 users. AML Screening, Compliance Packages, Predictive Risk Scoring, Audit Trail, and Compliance Calendar.
Compare All PlansRequest Demo and experience how Pruvio systematizes your compliance processes. No credit card required.
Starter plan available. 14-day trial for Business features. Cancel anytime.