Salv
Salv is a European (EEA-based) fintech-infrastructure provider (KYC/KYB, Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
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)
What Salv does
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 How we verify → · Spotted something out of date? Report a correction. · Are you Salv? Work with us →
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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.