From live selfies to government ID to address verification, Realaml offers 1000’s of verification components you can select for the ideal KYC/AML experience.
Provide coverage all over the globe and across many languages. Wherever your customers are, be there too.
Access government and commercial data sources to verify name, date of birth, and address in over 30 countries.
Our global document verification service (DVS) can verify passports, driver licences, national ID cards, and more.
Identify Politically Exposed Persons (PEP), Relatives and Close Associates (RCA), and Special Interest Persons (SIP).
A capture and OCR extraction is completed in less than a second with superior accuracy. Artificial intelligence and machine learning enables continuous improvement.
Get access to anti-fraud tools that actually work. Be confident your customers are who they say they are by detecting:
Determines whether the individual presented is physically present or a digital image or video.
Determines whether the ID presented is physically present or a digital image or video.
Determines whether the ID presented is a printed copy or cutout or the original document.
Verify your customers remotely from over 200 countries.
Verify your customers on desktop or smartphone, anywhere, anytime.
Our pay-per-use model will slash your monthly AML spend.
Secure data with limited password attempts, PII exclusion in emails, regular password updates, unusual login notifications, 2FA, and auto-deletion options.
Detect diacritical marks and convert them into Latin characters more precisely than other OCR solutions for a hassle-free identification process.
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.
Passive liveness technology lets your customers take a single photo of themselves without the need to blink, smile, or turn their heads.
Increase completed verifications, customer loyalty, and retention, gain a competitive edge, maintain brand consistency, and stand out from the competition.
Formed in 2014 from a burst of entrepreneurial creativity, a passion for client care, and the grit to never quit when the going gets tough.
Founded in 1998, the lawyers of McKenzie Lake have deep reservoirs of expertise in numerous industries and practice areas.
With over 25 years’ experience, Mitchell Rose is a lawyer, mediator and arbitrator, and the principal of Mitchell Rose Professional Corporation.
Make manual review operations more efficient by consolidating all verification-related data, regardless of its source, into one unified view.
Create and send verification links to your customers in minutes, embed Realaml to keep customers on your website, or integrate with our iOS, Android, and React Native SDKs.View API & SDK Documentation
Your customer’s data is completely encrypted at all times. We provide both in-transit and at-rest military-grade TLS based encryption and more.
Personally identifiable information (PII) only visible via secure login. Your data is yours to own and configure.
Protect your valuable information and accounts against unauthorised access.
We meet the General Data Protection Regulation (GDPR) requirements for properly handling personal data.
We meet world's best-known standard for information security management systems (ISMS).
- Kathy E., Realtor
With real-time ID scanning, lightning-fast OCR, data verification, and passive liveness checks, you can remotely onboard customers in less than 60 seconds.