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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

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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. 

Trusted AML Software - Manage AML in one software

One Stop Solution

  • Provide unified interfaces

  • Manage AML in one software

  • Multi-language

  • Easy integration

Trusted AML Software - Flexible price for small to medium businesses

Flexibility

  • Flexible price for small to medium businesses

  • Flexible integration

  • Easy to use

Trusted AML Software - Perform PEP checks & sanction

Reliability

  • Perform PEP checks & sanction

  • Design for small businesses

  • Secure cloud storage

Trusted AML Software - Desktop & mobile browser

Multiple Devices

  • Desktop browser

  • Desktop + mobile browser

  • 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

Ready to Build Your Secure Business?

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