# AML/CTF Platform - Realaml
> Trusted by 6,000+ law firms. Automated, outsourced KYC/CDD with seamless PMS & DMS integration. Pay-per-use, no contracts—effortless compliance.

Canonical page: https://marketplace.smokeball.com/partners/realaml
Marketplace: Smokeball
Last updated: 2026-08-18
Logo: https://assets.partnerfleet.app/d58l0e06ecowbdmbc98e0u615si4

## At a glance
- I want to...: [Engage my clients](https://marketplace.smokeball.com/t/type/engage), [Intake](https://marketplace.smokeball.com/t/type/engage/intake), [Work more efficiently](https://marketplace.smokeball.com/t/type/do), [Find practice area tools](https://marketplace.smokeball.com/t/type/collect), [Property](https://marketplace.smokeball.com/t/type/collect/property)
- Select a region: Australia
- Website: [realaml.com](https://realaml.com/)

## Call to actions
- **Contact** — submit the contact form on https://marketplace.smokeball.com/partners/realaml
- [Visit Website](https://realaml.com/en-AU/s/home)

## About
Instant, Secure, and AUSTRAC-Compliant AML & Onboarding Platform for Legal Professionals – Founded in 2019. ISO 27001 and SOC 2 Certified. 

## Screenshots
- [Seamlessly Export, Verify & Auto-Populate Matters with Ease. (video)](https://realamlnz.wistia.com/medias/xy7ftvd2kh)
- ![Flowchart illustrating the Realaml x Smokeball Integration Workflow for law firms. The process begins with Matter and Contact(s) Created in Smokeball, followed by Access Granted Between Smokeball and Realaml. Users can then Search and Select a Smokeball Matter to auto-populate verification details. If biometric verification is required, the verification is Sent to Client and Completed Remotely; otherwise, it is Completed in Real-Time. Once verification is done, Realaml Verification Costs are added to Disbursements, and the Verification PDFs are stored in Matter ALL FILES, marking the Finish of the process.](https://assets.partnerfleet.app/09x10icovq1hjrq5i1z289l1xxfh)

## Features
- **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).

## Permissions
- Contact Information — Push to Partner — AML Check
- Document Saved — Pull from Partner — AML Report