Verified provider profile

Salv

Salv is a European (EEA-based) fintech-infrastructure provider (KYC/KYB, Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active

EU core · EstoniaEEA data: YesLicence: VendorVerified at source 2026-06-26
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Who it's for

Salv is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Estonia)
  • Ownership / control: no change of control on record

What Salv does

KYC/KYBFraud & AML monitoring

Verified licence profile

Salv (Tallinn, Estonia) - AML / financial-crime platform with AML Bridge (cross-bank intelligence sharing); founded by ex-Wise/Skype AML leads and led Estonia's countrywide AML initiative. Estonian RegTech.

Verified 2026-06-26. How we verify → · Official website: salv.com · Spotted something out of date? Report a correction.

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FAQ

Is Salv European / EEA-based?

Yes. Salv hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Estonia.

What does Salv do?

Salv covers: KYC/KYB, Fraud & AML monitoring. Verified at source by Fintechnologica.

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