Trusted AML simplifies the complexities of identity verification and compliance
Our Real ID solution offers a seamless, secure e-KYC process, enabling businesses to verify identities confidently. With live selfies, government ID, and address verification, access global data sets for onboarding. Streamline compliance, reduce fraud, and build trust with our all-in-one AML services
Elevate Your Security with Real ID's AI-Powered Verification
Safeguard your business with our cutting-edge AI identity verification and anti-fraud technology, tailored for both SaaS and on-premise environments.
Enjoy seamless integration, unmatched flexibility, and industry-leading accuracy in identity verification.
Trusted AML
Real ID's Verification Solutions
Trusted by Global Enterprises
15
+
Countries Supported
990
+
Clients Served
990
m
Global Accounts Protected
What We Offer
A tool for businesses and organisations to differentiate and take a transformational approach to client onboarding while offering smooth compliance with AML CFT rules.
One Stop Solution
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Provide unified interfaces
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Manage AML in one software
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Multi-language
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Easy integration
Flexibility
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Flexible price for small to medium businesses
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Flexible integration
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Easy to use
Reliability
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Perform PEP checks & sanction
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Design for small businesses
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Secure cloud storage
Multiple Devices
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Desktop browser
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Desktop + mobile browser
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Mobile app
The Ideal Solution for Your Business Needs
What Our Clients Say
With their level of expertise, their team of professionals has helped us to stay compliant with all AML CFT rules, while also providing valuable insights on how to improve our internal AML/CFT processes with their AML Software
Harry.C
They are always available to answer any questions and provide guidance on any issues that may arise. I highly recommend Trusted AML compliance services to any organisation looking for a reliable and professional AML/CFT service provider.
Sara
Trusted AML assists me to ensure I am meeting AML CFT rules easily and efficiently. They have the best tool I've ever used for anti money laundering in New Zealand.
T.L