Minerva RegTech – Leading AI-Driven AML & FinTech Solutions

Client Onboarding Technology

Prevent Fraud & Confirm identities

Enhance client onboarding speed with biometric ID verification, AML compliance, source of funds checks, and analytics. Access faster digital options, KYC, KYB services.

About us

Who are we?

Minerva RegTech is a New Zealand-based firm delivering comprehensive solutions in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT) compliance, risk monitoring, cybersecurity, and digital identity technology. Our mission is to empower businesses with cutting-edge tools to meet complex regulatory requirements, enhance operational security, and foster innovation in today’s fast-evolving landscape.

With expertise in AML frameworks, advanced risk assessment tools, and digital identity solutions, Minerva RegTech is uniquely positioned to support organisations across industries. We work closely with FinTech companies, helping them innovate and scale securely, while also collaborating with governments to design and implement regulatory sandboxes that drive growth and nurture FinTech startups.

Recognised as a trusted partner in compliance, technology, and FinTech consulting, Minerva RegTech provides data-driven insights and customised strategies to help businesses stay ahead of evolving regulations, protect their operations, and achieve long-term success.

At Minerva RegTech, we don’t just help businesses meet compliance standards—we help them set new benchmarks for excellence. Let us redefine compliance and innovation for your organisation.

Minerva RegTech Key Services

Legal Entity Identifier

A unique 20-character alphanumeric code assigned to entities participating in financial transactions identification system

eAML Compliance

eAML solutions streamline AML processes through digital automation, improving efficiency and accuracy in compliance efforts

Risk Assessment

LEI enhances corporate risk management with a comprehensive entity structure view, aiding effective risk assessment and decision-making.

Cyber Security

Safeguarding digital systems and data from malicious attacks and unauthorised access to ensure confidentiality, integrity, and availability.

eKYC Solutions

eKYC solutions enable seamless and secure digital identity verification, allowing businesses to onboard customers remotely with confidence

AML Compliance

Our AML solutions include transaction monitoring, client risk scoring, investigations, and sanctions screening services. Developed by regulatory insiders in collaboration with IT and AML experts, our solutions meet the unique needs of modern businesses.

Global Compliance

Leveraging our partnerships and global network, we offer identity verification and background checks for individuals and businesses worldwide. Our solutions facilitate international expansion and compliance with diverse regulatory requirements.

Services for Law Firms

We offer specialised compliance solutions tailored for law firms, including AML and KYC services, client risk assessment tools, and compliance training. Our solutions help law firms meet regulatory obligations and safeguard against financial crime risks

KYC Solutions

Accelerate customer onboarding and authentication through real-time identity verification solutions.

Face Verification

Document Verification

Adress Verification

2 Factor Authentication

Face Biometric Authentication

Video KYC

Face Verification

Document Verification

Adress Verification

2 Factor Authentication

Face Biometric Authentication

Video KYC

Know Your Business (KYB)

Identify every business you engage with globally. Get to know your suppliers, creditors, and partners within seconds.

AML for Business

Utilise AML compliance solution to screen against PEPs, sanctions, watchlists, and monitor adverse media. Easily integrate our API to know your vendors, traders, or suppliers.

Ongoing AML

Perform routine AML checks and establish comprehensive risk profiles to deter money laundering and ensure regulatory compliance.

Risk Assessment

Build trust by assessing your customers’ risk factors using tailored questionnaires and fraud prevention data points.

e-IDV

A completely document-free and remote verification process leveraging centralised government databases.

OCR for Business

Cutting-edge AI-powered Optical Character Recognition (OCR) technology customised to suit your business requirements.

NFC Verification

Utilise NFC technology to automate identity verification, offering a seamless and convenient customer onboarding experience.

Industries use cases

Discover the applications of technology across industries in our guide on “Industries Use Cases.” From healthcare to finance, uncover how innovative solutions drive efficiency and growth.

Our main force

Reduce risk while maximising assurance.

Minerva RegTech Tapui (Limited), a local startup with global reach, is headquartered in New Zealand and specialises in cybersecurity and AML (Anti-Money Laundering) solutions. We fortify system infrastructure security frameworks, provide LEI (Legal Entity Identifier) solutions services, offer online identity verification, and facilitate online KYC (Know Your Customer) tools.