Global Identity, PEP & Biometric Verification

Expand your digital reach. Slash onboarding times. Acquire more happy customers. Increase compliance.

Get instant access to our AML platform and run a free identity check

By creating a trial account, I agree to the Terms & Conditions. and Privacy Policy. This is an obligation-free trial with no expiry date to run a free ID check.

Want to know 3.5B+ customers from 20+ countries in seconds?

By creating a trial account, I agree with the Terms & Conditions. and Privacy Policy. This is an obligation-free trial with no expiry date to run a free check.

We work with the world’s best brands like

Collecting identity documents is painful, time-consuming, intrusive, and risky. All you need is RealAML.

QuickID

Run full identity checks in NZ & 20+ countries in under 10 seconds (incl. PEP check).
See how it works

PEPCheck

Run stand-alone Politically Exposed Persons (PEP) checks across 245 countries. See how it works

FaceMatch​

Biometrically match your customers to their claimed identity, beyond a doubt.
See how it works

Outsourced

Outsource your complex company & trust checks to our AML experts. See how it works

We help firms focus on their core business, not AML

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