Audience

Businesses requiring an all-in-one, online identity verification solution

About Raytio

Raytio is an all-in-one, online identity verification solution built to streamline AML compliance obligations and make onboarding new customers or auditing existing customers fast, accurate and secure. Raytio’s seamless digital identity verification solution accelerates and automates the manual, repetitive compliance tasks that Accountants, Lawyers and Real Estate Agents must complete as part of Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) checks. Raytio makes new client onboarding easier by quickly verifying your client’s identity against an extensive list of authorities (full list here), keeping their information current so audit time is stress-free, and by providing a smooth, user-friendly client-side experience. Reduce human error with faster automated checks against fraudster, blacklists, PEP and sanctions lists. Efficient on-boarding equals good customer experience which gives you a higher conversion rate.

Pricing

Starting Price:
$50 per month
Free Version:
Free Version available.

Integrations

No integrations listed.

Ratings/Reviews

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Company Information

Raytio
Founded: 2018
New Zealand
www.rayt.io

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Phone Support
Online

Raytio Frequently Asked Questions

Q: What kinds of users and organization types does Raytio work with?
Q: What languages does Raytio support in their product?
Q: What kind of support options does Raytio offer?
Q: What type of training does Raytio provide?
Q: How much does Raytio cost?

Raytio Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC