AI-native identity
verification infrastructure
Verify individuals and businesses seamlessly while meeting regulatory requirements and reducing onboarding friction.
Individual KYC
Profile verified
Business KYB
Entity match
Verify users and businesses with confidence
Remllo Identity helps businesses verify customers and companies by connecting to multiple data sources, ensuring compliance while keeping onboarding smooth.
Advanced Identity Infrastructure
A unified system to verify individuals and businesses, orchestrate providers, and maintain compliance records.
KYC verification
Verify individual identities using trusted data sources and biometric checks.
KYB verification
Validate businesses, directors, and complex ownership structures globally.
Provider orchestration
Connect to multiple verification providers through a single integration hook.
Risk signals
Identify potential risks, fraud signals, and red flags during the onboarding process.
Configurable workflows
Customize how and when checks are performed based on user risk profiles.
Compliance records
Maintain comprehensive logs and verification records for regulatory reporting.
Flexible verification built for any use case
Design verification flows that match your onboarding process. Choose what checks to run and when to run them.
From onboarding to verification
Collect
User or business information is submitted.
Verify
Identity checks are triggered across providers.
Validate
Data is cross-checked and verified in real time.
Review
Results are assessed automatically or by teams.
Approve
Users or businesses are approved or flagged.
Designed for onboarding and risk teams
Give your team full visibility into verification processes while keeping onboarding fast and user-friendly.
Built for regulatory compliance
Ensure every verification step is recorded and aligned with regulatory expectations.
Where Identity fits
Wealth & Brokerage
Secure institutional KYB and high-net-worth onboarding.
Lending Platforms
Real-time KYC to assess borrower identity instantly.
Gig Economy
Verify drivers and couriers at scale with biometrics.
eCommerce
Onboard buyers and sellers securely across borders.
Verify users and businesses with confidence
See how Remllo Identity helps your team run compliant onboarding and verification workflows with ease.
Identity is part of the Remllo platform, alongside Compliance and WatchTower, helping businesses manage risk, verification, and regulatory obligations in one ecosystem.