Why Realaml?
Discover over 20 compelling reasons why Realaml is the ultimate solution for accurately verifying your remote customers and effectively detecting identity impersonation.
Avoid failed verifications by accepting diacritical marks in names
Detect diacritical marks and convert them into Latin characters more precisely than other OCR solutions for a hassle-free identification process.
Allow glasses, hats & more for facial recognition
Our technology allows you can verify customers wearing hats, scarves, glasses, contact lenses, and sunglasses. It also works with changes in their appearance, like makeup or facial hair.
Prevent AML non-compliance with cutting edge anti-fraud tools
Protect your firm against AML breaches and reputational risk by detecting detect tampered, printed, and fake identity documents and more to ensure compliance and avoid penalties.
Streamline onboarding of customers by eliminating slow paper-based processes
Effortlessly verify customers across 30+ countries: access hundreds of databases to instantly verify identity documents, names, and addresses.
Reduce onboarding time and keep your customers engaged
Employing real-time identity scanning, lighting-fast OCR, address auto-complete, and passive liveness checks enables firms to onboard customers remotely in under 30 seconds.
Eliminate monthly minimums, subscriptions, and long-term contracts
Our pay-per-use pricing model will save your firm thousands each month, with clear and transparent billing only for completed verifications, and no hidden fees or charges.
Say goodbye to joining, support, training and integration costs
Enjoy annual savings of tens of thousands of dollars with free onboarding, API/iFrame/SDK integrations, dedicated support, and unlimited training.
Retrieve AML verification data with ease - no back-and-forth needed
Take full control of your data and access it anytime, anywhere - no providers holding your data captive. Download comprehensive verification reports with ease, as you retain ownership of your data.
Reduce failed verifications and improve efficiency
Maximise efficiency with over 93% of customers verified on the first attempt - minimise manual intervention and repeated verification requests.
Avoid overpriced and outdated biometric tools from resellers
Gain direct access to cutting-edge biometric and anti-fraud tools from the technology maker - customise workflows to fit your customers' needs and save tens of thousands of dollars yearly.
No charges for verifications until successfully completed
Pay only for completed verifications - initiate verifications as many times as needed and see a 20-30% reduction in AML spending.
No charge for reminders to complete verifications
Eliminate the need to manually remind customers to complete verifications with our free automated reminders sent 24 and 72 hours after the initial verification.
Prevent failed verifications due to changes in a customer’s appearance
Match your customers' current appearance with ID photos from 20+ years ago - avoid inaccurate solutions from other vendors.
Avoid asking customers to smile, blink or turn their heads for liveness checks
Enable easy and passive liveness checks for your customers - no need to smile, blink, or turn their heads. Simply take a single-frame photo to verify their identity.
Reduce false flags for Politically Exposed Persons (PEPs) and streamline your review process
Efficiently screen PEPs with our AI technology, which utilises thousands of sanctions lists worldwide to identify relevant matches and eliminate false positives.
Prevent automatic expiry of verification links and avoid charges for their resending
Never worry about expired verification links again. Control when links expire, eliminating the need for manual resending and avoiding any additional charges for incomplete verifications.
Prevent automatic deletion of data and ensure data downloadability
Securely store completed verifications for as long as you need to comply with anti-money laundering regulations, without having to worry about the responsibility of storing sensitive information.
Enable omni-channel verifications to onboard more customers
Allow switching between desktop and mobile devices without starting the verification process again. Other providers limit onboarding to a single device, which may turn away potential customers.
Add your firm’s branding to verifications to prevent customer pushback
Improve verification completion rates and enhance customer relationships by displaying your company's logo and branding on all outbound communications.
Prevent data breaches with a secure KYC/AML platform
Secure data with limited password attempts, PII exclusion in emails, regular password updates, unusual login notifications, 2FA, and auto-deletion options.
Ready to get started?
With real-time ID scanning, lightning-fast OCR, data verification, and passive liveness checks, you can remotely onboard customers in less than 30 seconds.
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