Biometrically match your customers to their claimed identity beyond a doubt.

Powerful OCR Extraction

A capture and OCR extraction is completed in less than a second with superior accuracy. Artificial intelligence and machine learning enables continuous improvement. Book an online demo

Liveness Detection Systems

Proprietary liveness detection technology recognises when your customer is really present behind the device that eliminates the risk of identity fraud.
Book an online demo

Facial Recognition

Fast and accurate facial recognition between your customer’s identity documents and a series of pictures of your customer taken in real-time.Book an online demo

How does it work?

1. Send an SMS to your customer

2. Your customer takes a photo of their identity document

3. Your customer takes pictures of their face

4. FaceMatch runs OCR, liveness, and facial recognition tests

5. Within seconds you’re provided with a comprehensive PDF report

6 reasons to join RealAML

We are NZ’s only AML platform that provides you with the flexibility to identify your customers across 14 countries plus outsource your complex entity checks to our AML experts.

1. Contract-free & PAYG Pricing​

Unlike the rest, there are no setup or licencing fees, subscriptions, or a minimum monthly spend. You only pay for what you use. Choose from monthly invoices, credit card, or direct debit.

2. Our Global Reach

Identify your customers in New ZealandAustralia, Brazil, Canada, Denmark, Finland, France, United Kingdom, Netherlands, Norway, Russia, Sweden, Singapore, the United States of America

3. Free & Secure Storage For 7+ Years

Access your AML checks 24/7 for 7+ years through your RealAML dashboard. Your data is stored secured through 256-bit encryption on the Google Cloud Platform. 

4. Free Training & Support

As easy as RealAML’s products are to use, we provide as much training and support as you need when you need it. We’re available via phone, email, and in-app chat between 8am and 8pm 7 days a week.

5. Our Range of Flexible AML Tools

Run identity checks (DIY or email your customer), stand alone PEP checks, biometric checks, or outsource your complex entity checks. Only use what’s applicable to your business.

6. NZ's Highest Rated AML Platform

When it comes to satisfied customers, no one comes close to RealAML. We are rated 4.9/5 based on ease of use, speed, compliance, and reliability. Read all of our reviews.

Focus on growing your business with RealAML