AI-Powered Global Onboarding for Law Firms
Instantly verify new customers from 190+ countries with outsourced AML, smart intake forms, and EIV checks. Seamlessly integrate to ensure compliance with New Zealand’s AML/CFT regulations.
We work with companies like
Access thousands of data sets to onboard over 4 billion customers
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.
10,000+ ID documents covered
Provide coverage all over the globe and across many languages. Wherever your customers are, be there too.
200+ ID data sources
Access government and commercial data sources to verify name, date of birth, and address in over 30 countries.
20+ DVS
checks
Our global document verification service (DVS) can verify passports, driver licences, national ID cards, and more.
1,000+ PEP & Sanctions Watchlists
Identify Politically Exposed Persons (PEP), Relatives and Close Associates (RCA), and Special Interest Persons (SIP).
10,000+ ID documents covered
A capture and OCR extraction is completed in less than a second with superior accuracy. Artificial intelligence and machine learning enables continuous improvement.
Wave goodbye to fraudsters
Get access to anti-fraud tools that actually work. Be confident your customers are who they say they are by detecting:
Face liveness
Determines whether the individual presented is physically present or a digital image or video.
Document liveness
Determines whether the ID presented is physically present or a digital image or video.
Document printed
Determines whether the ID presented is a printed copy or cutout or the original document.
Why Realaml?
Onboard customers from 30+ countries
Verify your customers remotely from over 30 countries.
Verify your customers in seconds
Verify your customers on desktop or smartphone, anywhere, anytime.
Reduce your AML costs by 60%
Our pay-per-use model will slash your monthly AML spend.
Onboard 58% more customers in seconds
Passive liveness technology lets your customers take a single photo of themselves without the need to blink, smile, or turn their heads.
Avoid customer pushback with your firm’s unique branding
Increase completed verifications, customer loyalty, and retention, gain a competitive edge, maintain brand consistency, and stand out from the competition.
Coinstash
One of the most well established and trusted cryptocurrency exchange platforms in Australia, with more than 25,000 clients.
Kubota NZ Finance
Offers secured equipment finance to businesses looking to purchase new, demo and used Kubota equipment.
Harcourts
Operating since 1888, Harcourts are proud to provide a full range of real estate services in our local communities and international networks.
Your all-in-one customer dashboard
Make manual review operations more efficient by consolidating all verification-related data, regardless of its source, into one unified view.
- Initiate, monitor & review verifications
- Manage verification links & storage
- Manage users & permissions
Go live in minutes, with or without devs
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 DocumentationSecurity & privacy is in our DNA
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.
PII Excluded In Emails
Personally identifiable information (PII) only visible via secure login. Your data is yours to own and configure.
Multi-factor Authentication
Protect your valuable information and accounts against unauthorised access.
GDPR Compliant
We meet the General Data Protection Regulation (GDPR) requirements for properly handling personal data.
ISO 27001 Compliant
We meet world's best-known standard for information security management systems (ISMS).
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.
Realaml is powered by Amazon Web Services
Realaml is proud to be certified NZ coded