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Minerva

Commercial services · Toronto, Ontario

Industrial & mechanicalCommercial services
Toronto, Ontario, Canada6 employees
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Products & Services

Industrial & mechanicalCommercial servicesOffice serviceairegtechamlatfscreeningregulatory complianceregulatorycomplianceautomationfinancial technologyfinancialtechnologynegative newsnegativenewsclient network analysisclientnetworkanalysisclient networknetwork analysiskyccryptoenhanced due diligenceenhancedduediligenceenhanced duedue diligence

About Minerva

Automate your onboarding screening for sanctions, PEPs, and adverse media while expediting investigations. Minerva?s AI platform reduces manual backlogs, builds accurate customer profiles, and analyzes risks with investigator-like intuition.

Its primary NAICS classification is 541512 (Computer Systems Design Services).

Business Contact Information

Phone
+1(819) 994-5444
Address
198 Fulton Ave, Toronto, Ontario, M4K 1Y3, Canada

Industry & Classification

Industry
Industrial & mechanical
Sector
Commercial services
Segment
Office service
IndustryIndustrial & mechanicalCommercial servicesOffice service

NAICS Codes

  • 54Professional, Scientific, and Technical Services
  • 541Professional, Scientific, and Technical Services
  • 5415Computer Systems Design and Related Services
  • 54151Computer Systems Design and Related Services
  • 541512Computer Systems Design Services

Company Details

Employees
6

Minerva: frequently asked questions

What does Minerva do?

Automate your onboarding screening for sanctions, PEPs, and adverse media while expediting investigations. Minerva?s AI platform reduces manual backlogs, builds accurate customer profiles, and analyzes risks with investigator-like intuition.

Where is Minerva located?

Minerva is located at 198 Fulton Ave, Toronto, Ontario, M4K 1Y3, Canada.

How many employees does Minerva have?

Minerva has about 6 employees.

What industry is Minerva in?

Minerva is in the Industrial & mechanical / Commercial services industry, and its primary NAICS code is 541512 (Computer Systems Design Services).

How can I contact Minerva?

Its website is www.gominerva.com and its phone number is +1(819) 994-5444.

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