OVARAOVARAONBOARDING · VERIFICATION · ASSURANCE · RISK · AUDITConnected KYC, KYB and due diligence
OVARA connects commercial partners, applicants and review teams in one organised journey—from the first relationship and collection of information to review, decision and a complete case history.
Two ways to work with OVARA
OVARA supports two connected ways of working: a controlled route for commercial partners participating in the journey, and a complete workspace for organisations managing onboarding, KYC, KYB or other due-diligence reviews.
OVARA gives brokers, introducers, referral partners and other deal-originating or commercial partners a controlled way to collect initial information, coordinate evidence, answer follow-up questions and maintain a traceable handoff to the receiving organisation.
Designed for EMIs, payment institutions, payment processors, regulated firms and other organisations carrying out KYC, KYB or third-party due diligence. OVARA can organise reviews involving customers, merchants, suppliers, service providers and other counterparties in one connected workspace.
One connected operating view
OVARA keeps applicant information, evidence, questions, review activity and governance connected, giving authorised users a clear view of what has been received, what needs attention and what happened next.
Platform capabilities
OVARA helps teams run a more organised, evidence-led and auditable process while keeping each organisation’s policies, assessments and final decisions in the hands of its authorised users.
Collect company and individual information through an organised journey that keeps submissions and supporting evidence connected to the case.
↗Bring documents, declarations, ownership information, communications and review status into one traceable workspace.
↗Support distinct First Line, Second Line, MLRO and management review responsibilities through organisation-specific roles and access.
↗Provide distinct branded environments for participating organisations while keeping their users, cases, roles and reporting separate.
↗Designed around control
Information stays connected to its source, status and history.
Access and action follow the operating organisation, assigned role and review layer.
Reports and decisions retain their author, version, context and generation time.
Organisation-based access
OVARA is provided as a product of AAC Pro and is designed for organisation-based access. Each licensed environment can carry its own approved identity, users, permissions and reporting controls while preserving the integrity of the case record.
OVARA Platform