Discover over 20 compelling reasons why Realaml is the ultimate solution for accurately verifying your remote customers and effectively detecting identity impersonation.
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.
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.
Effortlessly verify customers across 30+ countries: access hundreds of databases to instantly verify identity documents, names, and addresses.
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.
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.
Enjoy annual savings of tens of thousands of dollars with free onboarding, API/iFrame/SDK integrations, dedicated support, and unlimited training.
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.
Maximise efficiency with over 93% of customers verified on the first attempt - minimise manual intervention and repeated verification requests.
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.
Pay only for completed verifications - initiate verifications as many times as needed and see a 20-30% reduction in AML spending.
Eliminate the need to manually remind customers to complete verifications with our free automated reminders sent 24 and 72 hours after the initial verification.
Match your customers' current appearance with ID photos from 20+ years ago - avoid inaccurate solutions from other vendors.
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.
Efficiently screen PEPs with our AI technology, which utilises thousands of sanctions lists worldwide to identify relevant matches and eliminate false positives.
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.
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.
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.
Improve verification completion rates and enhance customer relationships by displaying your company's logo and branding on all outbound communications.
Secure data with limited password attempts, PII exclusion in emails, regular password updates, unusual login notifications, 2FA, and auto-deletion options.
With real-time ID scanning, lightning-fast OCR, data verification, and passive liveness checks, you can remotely onboard customers in less than 30 seconds.