About Realaml
Realaml is the only AML platform in New Zealand that’s certified as designed and developed locally. Our AI-driven verification tools are simple, secure, and cost-effective. Wherever your customers are, we’re there too. Across 200 countries, 10K+ IDs, and 4 billion customers, we’ve got your firm covered. Say hello to more clients and wave goodbye to fraudsters.
Realaml is the preferred AML platform for over 500 law firms in New Zealand, Australia, and Canada for the verification of individual and non-individual clients.
Overview
- DIA-compliant individual identity verifications in over 30 countries.
- Premium politically exposed persons (PEP), sanctions, and adverse media checks from over 1,000 sources, plus daily monitoring.
- Fixed cost outsourced AML checks by CAMS-certified experts.
- Custom branding to reduce client pushback.
- 24/7 chat, email, and phone support.