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Onboard globally,
comply locally.

Say hello to more customers and wave goodbye to fraudsters.

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We work with companies like
Harcourts logo
Haigh Lyon logo
Holland Becket logo
Nectar logo
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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

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).

World Map

10,000+ ID documents covered

World Map

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

Face liveness

Determines whether the individual presented is physically present or a digital image or video.

Document liveness

Document liveness

Determines whether the ID presented is physically present or a digital image or video.

Document printed

Document printed

Determines whether the ID presented is a printed copy or cutout or the original document.

Why Realaml?

Onboard customers from 30+ countries

Onboard customers from 30+ countries

Verify your customers remotely from over 30 countries.

Verify your customers in seconds

Verify your customers in seconds

Verify your customers on desktop or smartphone, anywhere, anytime.

Reduce your AML costs by 60%

Reduce your AML costs by 60%

Our pay-per-use model will slash your monthly AML spend.

Here’s 20 more reasons:

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.

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.

Learn more

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 Realaml branding


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.


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
Realaml Dashboard
Hosted flow
Embedded flow
Mobile SDKs
Hosted flow

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 Documentation

Security & 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

PII Excluded In Emails

Personally identifiable information (PII) only visible via secure login. Your data is yours to own and configure.

Multi-factor Authentication

Multi-factor Authentication

Protect your valuable information and accounts against unauthorised access.

GDPR Compliant

GDPR Compliant

We meet the General Data Protection Regulation (GDPR) requirements for properly handling personal data.

ISO 27001 Compliant

ISO 27001 Compliant

We meet world's best-known standard for information security management systems (ISMS).

The best system for verifying clients for AML that I've come across. It's simple to use, quick and takes away of the stress of getting it wrong.

- Kathy E., Realtor

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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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