KYC/AML verification service
Expand your global client base with swift user authentication.
Expand internationally, authenticate any document, and achieve high pass rates—all through one comprehensive verification platform.
KYC/AML verification service
Expand internationally, authenticate any document, and achieve high pass rates—all through one comprehensive verification platform.
At Ruselin, we advocate for a secure, accessible, and inclusive digital future for both individuals and businesses.
Remain compliant everywhere. Adaptive user authentication, Proof of Address verifications, AML screening, and tailored questionnaires.
Benefit from comprehensive protection to guard against synthetic fraud, identity theft, and document forgery.
Achieve effortless onboarding and authenticate users globally in less than 30 seconds—with high success rates.
Our goal is to build a world where anyone, regardless of age, location, or technical ability, can securely access and utilize any service.
Authenticate over 14,000 documents from 220+ countries and territories worldwide seamlessly within your SMS flow using our intelligent forms. This encompasses proof of identity from National Databases and any required documents through personalized questionnaires. Even intricate scripts are readily identified.
Learn MoreConduct liveness and Face Match authentication to validate the genuine identity of the document holder. Ruselin's cutting-edge technology matches the ID photo with a real-time snapshot of the individual's facial features.
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Increase conversion rates and satisfy regulatory requirements with accurate proof of address verifications that can be completed in less than a minute. Accessible globally, with immediate geolocation device checks.
Learn MoreFor customers from India, Indonesia, Nigeria, Brazil, or Argentina, conduct effortless non-documentary verifications through government databases. These can also be utilized to authenticate any submitted documents as an additional fraud prevention measure.
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Expand internationally effortlessly. Ruselin accommodates over 14,000 documents, supports 37 interface languages, and spans across 220+ countries and territories. Access to government databases enables non-documentary verification of 2 billion people, with further expansions underway.
Create tailored verification processes for various audience segments and fully automate decision-making. This allows genuine users to onboard quickly, while suspicious cases undergo additional verification steps for approval. Plus, no coding skills are needed.
Ruselin consolidates all the essentials your compliance team requires into one platform. Benefit from no-code workflow management, sophisticated inspection tools, KPI evaluations, and collaborative features. According to Forrester TEI studies, Ruselin's enhancements in compliance efficiency result in an average savings of $2.6M for businesses.
Utilize Ruselin to integrate the services you require through Web SDK, Mobile SDK, or our RESTful API. Alternatively, employ Unilink to onboard users via a QR code or a link to the verification form without any Ruselin integration. Rest assured with uninterrupted service boasting 99.996% uptime.
See What Our Clients Are Saying...
- Svetlana Travner
- Julie Grech
Common Questions
KYC (Know Your Customer) software is employed by both regulated and non-regulated entities to authenticate the identity of new clients. Financial institutions, including banks, commonly utilize KYC software to combat fraud, money laundering, and terrorist financing. Additionally, maintaining local or global compliance often necessitates its use.
KYC solutions utilize a combination of automated and manual verification processes to authenticate user identities. These checks encompass ID verification, source of funds verification, customer due diligence, and watchlist screening. Additionally, advanced KYC providers like Ruselin offer supplementary features such as customized workflows, reporting tools, dashboards, collaboration features, and various optimization measures beneficial for a compliance team.
When selecting a KYC/AML solution for your business, there are several factors to consider. An effective KYC service should be globally compliant, swift and accurate in fraud detection, and proficient in AML screening. Additionally, it should feature a user-friendly interface, seamless integration with third-party services, and uphold high standards of customer support, SLA delivery, and data privacy.