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Your Online solution for AML Identity Verification & KYC needs

SEAMLESS ONLINE AML & CDD SOLUTION

Raytio’s seamless identity verification solution accelerates and automates the manual, repetitive compliance tasks that Accountants, Lawyers and Real Estate Agents must complete as part of Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) checks.

Raytio makes new customer onboarding easy by verifying your customers’ identities with the right authorities, and keeping information current, so audit time is stress-free.

how can raytio help your business?

Raytio helps you complete AML checks and streamline your KYC processes, but there are additional benefits too:

    Speed up client onboarding time
    Improve data accuracy
    Quicker, up-to-date results
    Make audit time faster & easier
    Reduce time & inconvenience for the customer
    Access to local Support team 24/7

REUSABLE IDENTITY PROFILES Update automatically

Raytio enhances the customer experience by creating an online, reusable identity profile for each client that can be shared as needed. This removes the inconvenience of filling in multiple forms that ask the same questions, over and over again. Client profiles update automatically as details change over time, so that you always have the most up-to-date information on hand. Now audit time is as easy as clicking a button.

AML & CDD Compliance

Comply with anti-money laundering regulations by classifying, identifying, verifying and tracking potential customers. Reduce fraud by ensuring all required checks have been completed.

Always Accurate

Receive accurate verified data from customers directly to your system. Customer data updates are automatically notified so your information is always accurate.

Encrypted and Secure

Data privacy is assured because users are in control of their data. End-to-end encryption protects against fraud or unauthorized third party usage.