Realaml - Simplify Everything AML & Tranche 2
Trusted by 6,000+ law firms. Automated, outsourced KYC/CDD with seamless PMS & DMS integration. Pay-per-use, no contracts—effortless compliance.
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Description
Instant, Secure, and AUSTRAC-Compliant AML & Onboarding Platform for Legal Professionals – Founded in 2019. ISO 27001 and SOC 2 Certified.
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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).
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Data
Contact Information
Contact Information
Document Saved
Document Saved
Data
AML Check
AML Check
AML Report
AML Report