Anti-Money Laundering (AML)
+ Background Checks

Domestic & International Anti-Money Laundering and “Know Your Customer” Compliance.

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Ensure Compliance Seamlessly

When businesses don’t meet their obligations, the cost of non-compliance can be detrimental to a company’s financial situation, but most importantly, their reputation.

Risk Profile

Detect Politically Exposed Persons & be alerted of any criminal activity through deep checks, automatically.

Counter Terrorist Financing

Identity fraud is the biggest enabler of money laundering which funds terrorism organisations globally.

Global Compliance

Legislation is constantly changing worldwide. Stay up to date with all of it without lifting a finger.
REAL TIME AI WATCH-LIST CHECKS

Match Photo ID with Facial Recognition

Know who the person is behind the screen.
100+ billion identity records across 180+ countries
2.5+ million risk entities across 50+ countries
Automated process
AUTOMATED CHECKS

No More Manual Entry

Artificial intelligence technology allows us to perform watch-list checks faster and more frequently than any other service on the market. The AI is always learning to ensure nothing is missed.
INDUSTRY LEADING SECURITY

The Only Identity Platform that Doesn't Collect Any Data

All checks are run in real-time against core sources. RapidID provides only transaction records for audit and compliance requirements. Military Grade AES-256 Encryption.

PRICING THAT’S FAIR

We believe in providing the best service on the market at the best price.

No Licence Fees
No Implementation Fees
No Minimum Spend
No Hosting Fees