Ravien

Nothing gets past the flock.

Sign in to your compliance workspace.

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Each search uses 1 credit and is written to the audit log.
Audit Log
Date / TimeUserQuerySchemaSimilarityResults
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Admin Panel
Pending Requests
Full nameRequested companyWork emailRoleUse caseDateAction
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Companies
Company NameCreditsUserCreatedAction
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All Users
Full NameCompanyStatusCreditsPermissionsAction
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Company Users
My Team
Full NameCompanyStatusCreditsPermissionsCompany AdminAction
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Teams
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Generic Names
Common Turkish first names and surnames. When a screening match is a bare name match (no TCKN, no DOB) in the adverse_media, PEP or offshore categories and the customer's first name AND surname are both on this list, the match is treated as a coincidental false-positive and cleared automatically. Sanctions and wanted matches are never affected.
System List
First Names (0)
ValueAction
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Surnames (0)
ValueAction
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High-Risk Topics (0)
A high-risk topic on a match (e.g. terror, sanction, crime) cancels the generic-name false-positive override — the entity is kept even when first name and surname are both generic.
ValueAction
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Settings
Startup

Choose the screen Ravien opens when you sign in.

Batch Query

Screen up to 1,000 entities at once. Results will be emailed when ready.

1
Input Data
Paste from Excel or upload a CSV/Excel file — Columns: Name | ID Number (optional)
or
📂
Click to upload or drag & drop
CSV or Excel (.xlsx) — max 1,000 rows
2
Query Parameters
Configure how the screening will be performed
List Types
Min. Similarity Score
70%
Results Per Entity
Output Format
3
Review & Submit
Confirm credit usage and submit your batch job
Estimated credit usage
0 rows × 1 credit = 0 credits
0
SubmittedByRowsParametersStatusProgressActions
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Dashboard
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Cases
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Alerts
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AI Assistant
Powered by Claude · Your data never leaves Ravien
Ravien AI Assistant
Compliance Assistant
V
Hello! I'm your Ravien AI compliance assistant. I can help you with:

• Screening — search sanctions, PEP and wanted lists
• Cases — query and summarize your cases
• Alerts — check new alerts and their status
• Documents — upload and analyze compliance documents

What would you like to do?
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