Realaml is an AI-powered KYC and AML onboarding platform that helps businesses verify customers, collect client information, and manage compliance workflows in one place. It supports identity verification through government-issued IDs, document scanning and OCR, facial recognition, face matching, liveness detection, and address verification across multiple countries and data sources.

The platform also provides PEP, sanctions, RCA, and SIP screening, along with fraud prevention tools designed to identify tampered documents, duplicate portrait photos, device spoofing, deepfakes, and other verification risks. Businesses can create and manage verification links, review customer data through a centralized dashboard, apply custom branding, store and download verification reports, and manage users and permissions.

Realaml supports hosted verification flows, embedded website experiences, and mobile SDK integrations for iOS, Android, and React Native. Its features are designed to streamline remote customer onboarding, reduce manual AML administration, and provide a structured process for identity verification, customer due diligence, and regulatory recordkeeping.

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