Know Your Customer & achieve AML/CFT compliance with our identity verification solution.
Book a Demo"We were looking for the best solution to facilitate a fully contactless and remotely managed check-in experience, while minimising the possibility of fraud, which is harder to police without an on-site presence.” - Urban Rest
More customers
Efficient on-boarding equals a great customer experience which gives you a higher conversion rate and happier customers.
Fully compliant
Raytio complies with the AML and CFT compliance regulations set by nearly every country in the world – you’re compliant no matter where you do business.
Simpler audits
Raytio’s portal provides your nominated staff with secure access to historic AML checks - audits are a breeze
Evaluate risk intelligently
Raytio scores all compliance transactions so you can focus on the clients that require the most attention.
Focus on your business
Raytio is an all-in-one, subscription-based, SaaS platform. With nothing to install or maintain, you can focus on what’s important
Reduced costs
Increased automation means less double handling of data, less mistakes and reduced headcount. Lower HR, AML/CFT and KYC training costs is another win.
Seamless online AML & CDD solution
Raytio’s seamless digital 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 client onboarding easier by quickly verifying your client’s identity against an extensive list of authorities (full list here), keeping their information current so audit time is stress-free, and by providing a smooth, user-friendly client-side experience.
3 reasons to automate AML/CFT compliance
1. Save time & improve accuracy
Reduce human error with faster automated checks against fraudster, blacklists, PEP and sanctions lists.
2. Increase pass rates
Efficient on-boarding equals good customer experience which gives you a higher conversion rate.
3. Reduce costs
Increased automation means less double handling of data which means less mistakes are made and fewer people are needed to perform the task. The resulting reduction in HR, AML/CFT and KYC training costs is always a win.
