Identity Overview
What Remllo Identity does, who it is for, and how it fits into the wider Remllo risk ecosystem.
Verification Infrastructure
Run KYC, KYB, watchlist, and document workflows through one orchestration layer.
Operator Workspace
Give compliance and onboarding teams a console for review, approvals, and exception handling.
Risk Context
Feed investigation-safe customer context into WatchTower when the tenant enables both products.
What Identity is
Remllo Identity is identity verification infrastructure for KYC, KYB, onboarding, and trust decisioning. It gives institutions one platform to collect onboarding evidence, run provider checks, manage manual reviews, and keep a consistent customer trust record over time.
Identity can operate as a standalone product for customers that only need verification and onboarding operations. It can also be linked to WatchTower so transaction investigations inherit identity-safe context without exposing raw onboarding artifacts.
Designed for
- fintechs, digital lenders, and wallets onboarding retail users
- merchant and bill-payment platforms running customer verification
- B2B platforms onboarding companies and beneficial owners
- risk, compliance, and onboarding teams that need one operating surface
Core product surfaces
Hosted and embedded onboarding
- document upload and verification flows
- business onboarding for KYB and beneficial owner review
- step-based experiences that can be embedded into customer applications
Identity API
- verification session creation
- status checks and provider results
- webhook delivery for lifecycle events
- integration hooks for customer profile activation
Identity console
- review queues
- document and evidence inspection
- manual approve or reject workflows
- tenant-level operational visibility
Identity is a real product on its own. WatchTower integration is optional and should only be enabled when the customer wants identity context to influence transaction monitoring and investigations.