Banks, fintechs, and lenders
Verify account holders, borrowers, directors, and businesses before approval.
Typical fit
- Individual and business checks
- Consent and evidence records
- Exception review
Remllo Identity
KYC and KYB verification
your team can run and audit.
Run supported identity, business, biometric, and screening checks through one API, with consent, provider responses, review history, and evidence attached.
ID
Remllo
Individual KYC
Profile verified
Check status
Returned
Document authenticityPass
Business KYB
Entity match
Certificate of Inc.Verified
Registry SearchConfirmed
Product overview
From verification request to reviewable decision
Run supported KYC and KYB checks, manage exceptions, and keep consent, provider responses, review history, and evidence attached to the result.
Verify
Run supported KYC, KYB, biometric, and screening checks.
Route
Use provider health and market coverage to select the right check.
Prove
Keep consent, responses, review history, and evidence together.
Identity capabilities
Verification decisions your team can explain.
Run KYC and KYB checks, handle exceptions, and keep the evidence behind every outcome in one reviewable record.
KYC and KYB verification
Verify people and businesses without fragmented checks.
Combine identity, registry, tax, biometric, and screening checks in a single decision flow.
Business record
Meridian Finance Ltd
Company registryMatched
Tax identificationConfirmed
Sanctions and PEPClear
Beneficial owners2 verified
Decision
Ready
Decision status
All required checks returned a supported result and are ready for team review.
Provider routing
Use configured routes and fallbacks.
Route supported checks by market and capability, with fallback options where they are configured.
Configured provider routeAvailable
Primary providerActive
Fallback providerStandby
Decision evidence
Keep the complete record behind every result.
Consent, provider responses, reviewer actions, and delivery history remain connected.
Consent captured10:42
Provider response stored10:43
Decision delivered10:43
Configure the checks each onboarding flow requires
Choose the checks, sequence, and review points that fit each onboarding flow.
Run supported checks in one flow
Adapt checks by user or business type
Control review and decision logic
Use one API and signed webhooks
Individual KYCPASS
Business KYBPENDING
Liveness CheckRETURNED
Provider orchestration
Route supported checks through configured providers
Use country- and capability-aware routes, with an eligible fallback where one has been configured for the check.
Country- and capability-aware routing
Fallback eligibility where configured
Tenant-scoped provider accounts and routes
One API across supported checks
Enabled route · BVNAvailable
Enabled route · NINAvailable
Fallback eligibilityConfigured
Verification resultReturned
From request to reviewable result
1
Submit
Send the required subject data with consent and an idempotency key.
2
Route
Run the enabled check through its configured provider route.
3
Normalize
Convert the provider response into a consistent result record.
4
Review
Resolve exceptions and preserve reviewer actions where required.
5
Deliver
Return the result and send a signed webhook with delivery history.
Pending
Review
Verified
Designed for onboarding and risk teams
Give onboarding and risk teams clear status, evidence, and review history for every verification.
Clear verification status
Easy review process
Centralized records
Controls your security team can verify
In compliance software, trust is specifics, not adjectives.
Consent on every check
Every verification records the consent it was run under.
Per-user audit trail
Console actions are attributed to the actual signed-in account, not a shared identity.
Role-based access
Admins, analysts, and viewers each see and do only what their role allows.
Two-factor authentication
TOTP-based 2FA protects console accounts, with tenant-scoped data isolation.
Onboarding is where monitoring starts
For integrated deployments, Identity events can be forwarded to WatchTower so verification context is available during transaction review.
Explore WatchTowerCustomer fit
Where Identity fits
Built for regulated onboarding teams that need supported checks, clear exception handling, and a defensible record behind each result.
Payments, agents, and merchants
Run the checks required for merchant and agent onboarding through one API.
Typical fit
- Merchant KYB
- Beneficial-owner checks
- Signed result webhooks
Cross-border businesses and marketplaces
Apply supported country and registry checks to buyers, sellers, and business counterparties.
Typical fit
- Country-aware routing
- Registry and tax checks
- Sanctions and PEP screening
Digital asset platforms
Add supported identity and screening checks to onboarding and review workflows.
Typical fit
- KYC and liveness checks
- Watchlist screening
- Reviewable decision history
Make verification decisions easier to operate and review
See how Remllo Identity can support your checks, provider routes, exception review, evidence, and result delivery.
Remllo Identity works with Remllo Compliance and Remllo WatchTower to connect identity verification, regulatory compliance, and transaction monitoring in one ecosystem.
Related solutions: Identity Verification, KYC & KYB, Sanctions Screening, AML Monitoring.
Product FAQ
Common questions about Remllo Identity
Understand the supported KYC, KYB, screening, provider-routing, and review workflows available through Remllo Identity.
Remllo Identity provides infrastructure for KYC, KYB, company verification, registry checks, International TIN checks where supported, sanctions screening, and reusable identity context across regulated workflows.
Yes. It supports individual and business verification workflows using the checks and country coverage enabled for each deployment.
Sanctions and PEP screening can be included in supported identity workflows so teams can review watchlist risk as part of regulated onboarding.
Identity context helps AML and fraud teams understand who is behind a transaction, which improves alert review quality and overall risk decisioning.