RealAML

Identity Verification & KYC/AML

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RealAML offers fast and secure identity verification services, including PEP checks and biometric matching, to help businesses streamline their onboarding processes. The SaaS supports various sectors, allowing companies to improve compliance and improve customer satisfaction with quick and efficient solutions.

RealAML can be found in Identity Verification & KYC/AML categories.

The most similar products to RealAML are:

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RealAML Main Features

• QuickID
  Run full identity checks in New Zealand and over 20 countries in under 10 seconds.
• PEPCheck
  Check if someone is a Politically Exposed Person (PEP) in 245 countries.
• FaceMatch
  Use biometrics to match customers to their claimed identity with high accuracy.
• Outsourced
  Let our experts handle your complex company and trust checks for you.
• Paperless Checks
  Provide customers with identity checks without needing paper documents.
• Real-Time Onboarding
  Impress customers with a fast and paperless onboarding process.
• Speed and Efficiency
  Identify customers quickly, either online or in-person, to save time.
• Cost-Effective Solution
  Use a simple and affordable platform for your Anti-Money Laundering (AML) needs.

RealAML Benefits

• PEP Checks
  Run checks for Politically Exposed Persons in 245 countries to ensure compliance and reduce risk.
• Global Coverage
  Access identity checks across 20+ countries, allowing you to serve more customers worldwide.
• Paperless Process
  Provide a smooth, paperless identity check experience for your customers, making it more convenient.
• Fast Identity Checks
  You can run identity checks in under 10 seconds, making it quick and easy to verify customers.
• Real-Time Onboarding
  Impress customers with a quick and efficient onboarding process, enhancing their experience.
• Biometric Verification
  Use FaceMatch to confirm a customer's identity with their biometric data, ensuring accuracy.
• Outsourced AML Services
  Let experts handle complex checks so you can focus on your main business activities.
• Faster Business Operations
  Speed up property listings and rentals without needing to collect ID documents, helping you stay competitive.

Who should use RealAML?

• Law Firms
  Law firms can save time and focus on their work by using quick identity checks for their clients.
• Accountants
  Accountants can make their work easier by doing online identity checks quickly and without hassle.
• Real Estate Agents
  Real estate agents can rent properties faster by identifying customers without collecting ID documents.
• Finance Professionals
  Finance professionals can impress clients with fast and paperless onboarding processes.

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