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Text Content

Try it now
Products
Face IDVQuick IDVFace MatchPEP CheckOutsourced AML
PricingAbout usContact us
Sign inGet a demo


ONBOARD GLOBALLY,
COMPLY LOCALLY.

Welcome new clients in under 60 seconds with our LSO-compliant virtual
verification tools.

Try it now
Your browser does not support HTML video.


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).




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.


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.


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).

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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:

Previous


DUPLICATE PORTRAIT PHOTOS



Detects duplicate portrait photos on different IDs with inconsistent ID data.


DEVICE SPOOFING



Detects if a device, browser, or location was manipulated to bypass verification
measures.


DEEPFAKES & CHEAPFAKES



Detects sophisticated and crude manipulation of digital media.


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.


PORTRAIT PHOTO OVERLAY



Detects if a document’s portrait photo is original or a physical overlay is
present.


DUPLICATE PORTRAIT PHOTOS



Detects duplicate portrait photos on different IDs with inconsistent ID data.


DEVICE SPOOFING



Detects if a device, browser, or location was manipulated to bypass verification
measures.


DEEPFAKES & CHEAPFAKES



Detects sophisticated and crude manipulation of digital media.


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.


PORTRAIT PHOTO OVERLAY



Detects if a document’s portrait photo is original or a physical overlay is
present.


DUPLICATE PORTRAIT PHOTOS



Detects duplicate portrait photos on different IDs with inconsistent ID data.


DEVICE SPOOFING



Detects if a device, browser, or location was manipulated to bypass verification
measures.


DEEPFAKES & CHEAPFAKES



Detects sophisticated and crude manipulation of digital media.


FACE LIVENESS



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

Next


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.


HERE’S 20 MORE REASONS:


PREVENT AUTOMATIC DELETION OF DATA AND ENSURE DATA DOWNLOADABILITY

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.


ENABLE OMNI-CHANNEL VERIFICATIONS TO ONBOARD MORE CUSTOMERS

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.


ADD YOUR FIRM’S BRANDING TO VERIFICATIONS TO PREVENT CUSTOMER PUSHBACK

Improve verification completion rates and enhance customer relationships by
displaying your company's logo and branding on all outbound communications.


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.


PREVENT AML NON-COMPLIANCE WITH CUTTING EDGE ANTI-FRAUD TOOLS

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.


STREAMLINE ONBOARDING OF CUSTOMERS BY ELIMINATING SLOW PAPER-BASED PROCESSES

Effortlessly verify customers across 30+ countries: access hundreds of databases
to instantly verify identity documents, names, and addresses.


REDUCE ONBOARDING TIME AND KEEP YOUR CUSTOMERS ENGAGED

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.


ELIMINATE MONTHLY MINIMUMS, SUBSCRIPTIONS, AND LONG-TERM CONTRACTS

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.


SAY GOODBYE TO JOINING, SUPPORT, TRAINING AND INTEGRATION COSTS

Enjoy annual savings of tens of thousands of dollars with free onboarding,
API/iFrame/SDK integrations, dedicated support, and unlimited training.


RETRIEVE AML VERIFICATION DATA WITH EASE - NO BACK-AND-FORTH NEEDED

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.


REDUCE FAILED VERIFICATIONS AND IMPROVE EFFICIENCY

Maximise efficiency with over 93% of customers verified on the first attempt -
minimise manual intervention and repeated verification requests.


AVOID OVERPRICED AND OUTDATED BIOMETRIC TOOLS FROM RESELLERS

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.


NO CHARGES FOR VERIFICATIONS UNTIL SUCCESSFULLY COMPLETED

Pay only for completed verifications - initiate verifications as many times as
needed and see a 20-30% reduction in AML spending.


NO CHARGE FOR REMINDERS TO COMPLETE VERIFICATIONS

Eliminate the need to manually remind customers to complete verifications with
our free automated reminders sent 24 and 72 hours after the initial
verification.


PREVENT FAILED VERIFICATIONS DUE TO CHANGES IN A CUSTOMER’S APPEARANCE

Match your customers' current appearance with ID photos from 20+ years ago -
avoid inaccurate solutions from other vendors.


AVOID ASKING CUSTOMERS TO SMILE, BLINK OR TURN THEIR HEADS FOR LIVENESS CHECKS

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.


REDUCE FALSE FLAGS FOR POLITICALLY EXPOSED PERSONS (PEPS) AND STREAMLINE YOUR
REVIEW PROCESS

Efficiently screen PEPs with our AI technology, which utilises thousands of
sanctions lists worldwide to identify relevant matches and eliminate false
positives.


PREVENT AUTOMATIC EXPIRY OF VERIFICATION LINKS AND AVOID CHARGES FOR THEIR
RESENDING

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.


PREVENT AUTOMATIC DELETION OF DATA AND ENSURE DATA DOWNLOADABILITY

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.


ENABLE OMNI-CHANNEL VERIFICATIONS TO ONBOARD MORE CUSTOMERS

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.


ADD YOUR FIRM’S BRANDING TO VERIFICATIONS TO PREVENT CUSTOMER PUSHBACK

Improve verification completion rates and enhance customer relationships by
displaying your company's logo and branding on all outbound communications.


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.


PREVENT AML NON-COMPLIANCE WITH CUTTING EDGE ANTI-FRAUD TOOLS

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.


STREAMLINE ONBOARDING OF CUSTOMERS BY ELIMINATING SLOW PAPER-BASED PROCESSES

Effortlessly verify customers across 30+ countries: access hundreds of databases
to instantly verify identity documents, names, and addresses.


REDUCE ONBOARDING TIME AND KEEP YOUR CUSTOMERS ENGAGED

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.


ELIMINATE MONTHLY MINIMUMS, SUBSCRIPTIONS, AND LONG-TERM CONTRACTS

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.


SAY GOODBYE TO JOINING, SUPPORT, TRAINING AND INTEGRATION COSTS

Enjoy annual savings of tens of thousands of dollars with free onboarding,
API/iFrame/SDK integrations, dedicated support, and unlimited training.


RETRIEVE AML VERIFICATION DATA WITH EASE - NO BACK-AND-FORTH NEEDED

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.


REDUCE FAILED VERIFICATIONS AND IMPROVE EFFICIENCY

Maximise efficiency with over 93% of customers verified on the first attempt -
minimise manual intervention and repeated verification requests.


AVOID OVERPRICED AND OUTDATED BIOMETRIC TOOLS FROM RESELLERS

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.


NO CHARGES FOR VERIFICATIONS UNTIL SUCCESSFULLY COMPLETED

Pay only for completed verifications - initiate verifications as many times as
needed and see a 20-30% reduction in AML spending.


NO CHARGE FOR REMINDERS TO COMPLETE VERIFICATIONS

Eliminate the need to manually remind customers to complete verifications with
our free automated reminders sent 24 and 72 hours after the initial
verification.


PREVENT FAILED VERIFICATIONS DUE TO CHANGES IN A CUSTOMER’S APPEARANCE

Match your customers' current appearance with ID photos from 20+ years ago -
avoid inaccurate solutions from other vendors.


AVOID ASKING CUSTOMERS TO SMILE, BLINK OR TURN THEIR HEADS FOR LIVENESS CHECKS

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.


REDUCE FALSE FLAGS FOR POLITICALLY EXPOSED PERSONS (PEPS) AND STREAMLINE YOUR
REVIEW PROCESS

Efficiently screen PEPs with our AI technology, which utilises thousands of
sanctions lists worldwide to identify relevant matches and eliminate false
positives.


PREVENT AUTOMATIC EXPIRY OF VERIFICATION LINKS AND AVOID CHARGES FOR THEIR
RESENDING

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.


PREVENT AUTOMATIC DELETION OF DATA AND ENSURE DATA DOWNLOADABILITY

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.


ENABLE OMNI-CHANNEL VERIFICATIONS TO ONBOARD MORE CUSTOMERS

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.


ADD YOUR FIRM’S BRANDING TO VERIFICATIONS TO PREVENT CUSTOMER PUSHBACK

Improve verification completion rates and enhance customer relationships by
displaying your company's logo and branding on all outbound communications.


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.

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.

Your browser does not support HTML video.


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


Hosted flow
Embedded flow
Mobile SDKs
Previous

Next
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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

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).


VERIFICATIONS STARTING FROM CA $5

Pay-per-use allows businesses of all sizes to save thousands of dollars a month.
There are no hidden fees and you’ll only be invoiced for successful
verifications.

NO LICENCE FEES

NO INTEGRATION COSTS

NO MINIMUM SPEND

NO HOSTING FEES

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

WE ARE NEW TO REALAML BUT SO FAR THE EXPERIENCE IS FANTASTIC FOR BOTH OUR
CLIENTS AND ME PERSONALLY. LOVING WHAT YOU OFFER.

- Brent S., Solicitor

WE HAVE BEEN USING REALAML FOR NEARLY TWO YEARS AND IT HAS WORKED FAULTLESSLY. I
AM VERY HAPPY WITH THE QUICK IDV AND FACE MATCH SOFTWARE.

- Kit. P, Online Lender

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Explore more on


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.

Get a demo
 * Why Realaml?
 * Products
 * Pricing

 * Get a demo
 * About us
 * Developers

 * Contact us
 * Sign in

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