Identity Verification
Know your customers. Effortlessly.
The foundational identity infrastructure for regulated businesses. Automate KYC/KYB onboarding, screen against global watchlists, and establish trust from day one.
Michael Chen
ID: P-98214-XX
THE PROBLEM
Poor onboarding breaks down your business.
Onboarding friction
Clunky verification processes lead to massive drop-off rates, costing you genuine users and revenue.
Blind spots
Basic ID checks fail to capture vital context—like whether the individual is actively on a sanctions list today.
Disconnected data
When identity data lives in one platform and transactions in another, risk analysts are forced to make decisions partially blind.
Synthetic fraud
Fraudsters easily bypass weak infrastructure using stolen, tampered, or purely synthetic documents.
Why it matters
Identity is the foundation of modern risk.
You cannot secure transactions if you don’t definitively know who is executing them. Regulators require strict KYC and KYB checks, but treating verification as a one-time onboarding hurdle is dangerous. Modern financial crime requires identity to be a continuous, verified signal woven into your ecosystem.
The remllo approach
Seamless onboarding. Continuous trust.
- Automated VerificationEffortlessly extract and verify data from government IDs, passports, and business registration documents.
- Liveness & BiometricsStop impersonators and synthetic bots with AI-driven facial matching and advanced liveness checks.
- Sanctions & PEP ScreeningImmediately screen onboarding users against global Politically Exposed Persons (PEP) and targeted sanctions databases.
- Ecosystem IntegrationShare verified identity signals natively across the Remllo ecosystem to power identity-aware transaction monitoring.
CAPABILITIES
The complete identity trust toolkit.
KYC Verification
Instant extraction and automated verification of national IDs, BVNs, and passports.
KYB Verification
Rapidly verify business entities, confirm ultimate beneficial owners (UBOs), and check corporate registries.
Identity Risk Scoring
Generate a unified confidence score assessing the overall risk of a newly onboarded profile.
Device & Context
Capture IP metadata, device fingerprints, and geolocation data during onboarding to preempt fraud.
Secure onboarding in seconds.
1. Capture
The user provides their ID and takes a quick, guided selfie during your standard onboarding flow.
2. Extract
Remllo’s AI extracts optical characters from the document seamlessly via API.
3. Verify
Document authenticity, biometric facial matching, and liveness are scored instantly.
4. Screen
The verified identity is quietly checked against global sanctions and PEP databases in the background.
5. Trust
The user is approved seamlessly, and their identity profile is securely synced to your risk dashboard.
Built for high-trust environments.
Deliver frictionless onboarding without compromising on iron-clad regulatory compliance.
Fintechs & Neobanks
Automate Tier 1/2/3 customer onboarding while maintaining absolute regulatory compliance.
Digital Lenders
Ensure borrowers are exactly who they claim to be to drastically reduce first-party loan fraud.
B2B Platforms
Verify corporate clients (KYB) rapidly before unlocking massive transaction limits.
Crypto Platforms
Maintain strict AML compliance by ensuring absolute identity verification on all on-ramps.
THE ECOSYSTEM
Powered by the Remllo ecosystem.
This solution relies entirely on Remllo Identity to secure your front door, and feeds critical verified context directly to Remllo WatchTower for lifecycle monitoring.
Identity built for the risk ecosystem.
- We never silo data: unified KYC flows directly into AML and Fraud alerting
- Optimized for Africa with deep support for regional ID registries (e.g. BVN, NIN)
- Continuous screening ensures users are re-checked when new sanctions go live
- Developer-obsessed APIs that are actually enjoyable to integrate
Frequently Asked Questions
Know Your Customer (KYC) is the mandatory process of identifying and verifying the identity of clients when opening an account.
Know Your Business (KYB) verifies corporate entities, their registration status, and their Ultimate Beneficial Owners (UBOs).
Through simple APIs, Remllo accepts document and biometric data, checks it for authenticity, screens against watchlists, and returns a clear approval or rejection.
Yes! Exploring Remllo Identity data alongside Remllo WatchTower alerts gives your analysts exceptional context when investigating fraud.
Remllo supports continuous screening, meaning if an existing user is added to a watchlist months later, an alert is triggered in your dashboard immediately.
Ready to build trust from day one?
Eliminate onboarding friction and stop synthetic fraud with Remllo Identity infrastructure.