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Security & Compliance

Security, safety, & compliance is foundational to everything we do. Alviere has made compliance and risk management a core priority since the company was founded. As a licensed and regulated entity throughout the United States, Puerto Rico, and Canada, the Alviere HIVE platform is built to comply with all federal and state financial regulations.

  • In-house compliance & risk management
  • SOC 1, SOC 2 and PCI Level 1 compliant
  • Global regulatory framework
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Our clients focus on their core business and we take care of compliance. Together, we launch, operate, and scale.

Jorgen Norgaard

Chief Compliance Officer, Alviere

Alviere is a regulated financial institution

In-house compliance & risk management

Alviere’s team of compliance experts work with enterprise clients to bring their financial products and services to market. We adhere to strict Know Your Customer (KYC), Know Your Business (KYB), fraud management, and Anti-Money Laundering (AML) standards and processes to safeguard your organization.

SOC 1, SOC 2 and PCI Level 1 compliant

Alviere maintains advanced level certifications to protect and secure your enterprise’s and clients’ data. Verified by an outside auditor, SOC 2 Compliance confirms Alviere has controls in place that meet or exceed industry standards for security.

Global regulatory framework

Alviere completed a multi-year effort to be a fully-licensed, regulated money transmitter throughout the United States, Puerto Rico, and Canada. With a global footprint, Alviere has in-country expertise that extends to Mexico and across the European Union.

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Keep your enterprise secure with a licensed partner

Confidently offer financial services to your customers. Alviere runs a safe and reliable operation that has been vetted and approved by regulators.

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Financial solutions for your unique business needs

Whether you need to lower customer acquisition costs, attract and retain talent, or improve operational efficiency, Alviere’s embedded finance platform has a solution to your toughest business challenge.

Explore capabilities in the HIVE

Alviere's enterprise embedded finance platform enables any organization to offer financial products and services. Learn more about each product in the HIVE platform.