AML/CTF verification & compliance · Supplier
realaml
Client onboarding and verification platform offering digital identity checks, face matching, screening and AML workflows. It supports remote information collection and downloadable verification records, with products and regulatory positioning varying by region.
- AML/CTF verification & compliance
- Supplier
Opens realaml.com
Verified by The Profession · 13 September 2026
realaml at a glance
Quick reference · Supplier
- Discipline
- Identity verification, Biometrics, PEP screening and AML onboarding.
- How to engage
- Online sign-up or demonstration; onboarding and training are advertised.
Who it's for
For firms collecting identity evidence remotely, conducting screening and retaining due diligence records, after confirming methods suitable for the relevant jurisdiction.
Engaging them
- Fee basis
- Pay-per-use model; confirm Australian rates and which completed checks are billable.This detail can change — confirm against the official source before relying on it.
- Availability
- Dedicated support and training offered; confirm Australian coverage.This detail can change — confirm against the official source before relying on it.
Key links
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Claim or correct
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Public page: /atlas/aml-ctf/realaml