Streamline KYC & AML compliance with one-stop-shop identity verification and ongoing risk screening. Powered by AI, built for teams, centered on customers.
Traditional approaches to AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) eat away time, money, and most importantly, user satisfaction.
We've combined AI, data science and seasoned payments industry experience to create a Know-Your-Customer "KYC" process both your users and team will love.
Integrate KYC process
ID & document verification
Watchlists, sanctions & PEPs lists monitoring
Streamline onboarding and slash abandonment rates with automated ID and document checks.
Safeguard against identity fraud, account takeovers, noncompliance penalties and lost revenue.
Automate time-sapping manual ID checks and reduce false positives to free your team's time, energy and resources.
Our software is continually updated to meet increasingly demanding Anti Money Laundering, Know Your Customer, GDPR and other mandates.
Users easily scan or upload IDs, proof of address, or other documents.
Documents are instantly authenticated by powerful AI technology.
When uncertain, your compliance team can manually accept or reject documents from a single dashboard.
User information is continually monitored against global Sanctions, PEPs and adverse media alerts.
Add KYC and AML features to your Rebilly account.
Extract official ID data automatically from uploaded scans or pictures, and instantly determine if it’s real and belongs to the user.
Your customers quickly scan documents such as utility bills, credit card statements, and bank statements, and your team saves time verifying information.
Make the right AML risk decisions with global coverage of sanctions, watchlist alerts, and Politically Exposed Persons (PEPs) data, updated regularly.
Effortless integration via API or on-premise deployment to your data centers.
Verification and reporting in a single dashboard.
Banking & fintech
Wallets & payments
Gaming & gambling
Streamline KYC and AML compliance with a one-stop solution designed for user experience.