After a user registers as a private person or corporation, our system runs an automatic OFAC screening process. Passport and utility or similar identity documents are uploaded and a proof of residence. 

If the applicant gets flagged, the automatic onboarding will be manually supervised by the security department and screened.

If the automatic has accepted the new client, manually will be created the first accounts and the documents will be screened. Additional information will be requested if needed.

Up to €100,000.00 turnover per month, all in and out transfers are automatically accepted. 

Above €100,000.00 turnover, an enhanced DD will be manually examined.

Persons of interest will be additionally screened and constantly monitored. (PeP)

Funds monitoring

All industrial construction funds movements and users are manually screened and investigated by the security division. Artificial intelligence monitors constantly the core bank system and its capital movements, destinations, and sources. 

Military Security

The AVIS Group has contracted the British Military Security Group to cover all and any possible security issues, events such as:

1. Personal and equipment monitoring
2. Airways and shipping security division
3. User and franchise monitoring international
4. Capital monitoring and source of funds investigation
5. Risk assessments for the Group, AVIS Bank and all users
6. Political possible events
7. Military interventions for any possible event against the Group, Bank, and users
8. Capital recovery force subdivision
9. Cyber Crime combat in real-time by using Artificial intelligence and working in real-time with relevant authorities for SAR reporting and investigations.

AVIS Bank and Group respects host local regulations and all regulatory requirements of the British regulators.

SAR reports created are uploaded to the British financial crime division