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Realaml

Simplified AML compliance and onboarding software

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Realaml is a customer verification, onboarding and fraud prevention platform that helps businesses confirm the identity of remote customers and meet AML obligations. It combines biometric checks with anti-fraud tools to detect whether a person and an identity document are genuine, covering tasks such as document capture, OCR extraction, address verification and screening.

The platform includes Face IDV, Quick IDV, FaceMatch, PEP Check and Outsourced AML, alongside face liveness, document liveness and document-printed detection. It draws on government and commercial data sources, document verification services, and PEP and sanctions watchlists covering PEPs, relatives and close associates, and special interest persons. Verification can be delivered through hosted flows, embedded flows, or iOS, Android and React Native SDKs, with a dashboard for initiating, monitoring and reviewing verifications, managing verification links and storage, and controlling users and permissions. Security features include encryption in transit and at rest, multi-factor authentication, PII exclusion in emails and auto-deletion options.

Realaml is aimed at businesses that onboard customers remotely and need identity verification and AML screening, with coverage across more than 30 countries. It is offered on a pay-per-use basis rather than a fixed subscription, and can be used with or without developer involvement through verification links, embedding or SDK integration.

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