AI-Powered
AI-Powered KYC Software for Smarter Customer Onboarding
AI-Powered KYC Software for Smarter Customer Onboarding
AI-Powered KYC Software for Smarter Customer Onboarding
Verify customers and businesses faster with AI-powered KYC software designed to streamline onboarding and mitigate compliance risks.
Verify customers and businesses faster with AI-powered KYC software designed to streamline onboarding and mitigate compliance risks.
Verify customers and businesses faster with AI-powered KYC software designed to streamline onboarding and mitigate compliance risks.
Verify identities faster with AI-driven tools
Flag potentially forged documents and unusual patterns
Customize workflows to streamline onboarding
Features
Advanced Features for Better KYC Compliance
Regly’s KYC software combines advanced AI tools, biometric checks, and document analysis to support fast and accurate compliance workflows—with full human oversight.
AI-Powered Identity Verification
AI-Powered Identity Verification
Use AI-assisted tools to cross-reference customer data with global databases and highlight potential matches to fraud watchlists—supporting faster and more thorough human-led verification.
Use AI-assisted tools to cross-reference customer data with global databases and highlight potential matches to fraud watchlists—supporting faster and more thorough human-led verification.
Biometric Verification
Biometric Verification
Use facial recognition, voice ID, and fingerprint analysis to confirm the presence of users and prevent identity theft.
Use facial recognition, voice ID, and fingerprint analysis to confirm the presence of users and prevent identity theft.
Document Verification
Document Verification
Use OCR and error-level analysis to flag document anomalies that may indicate manipulation for further review.
Use OCR and error-level analysis to flag document anomalies that may indicate manipulation for further review.
Ultimate Beneficial Ownership (UBO) Identification
Ultimate Beneficial Ownership (UBO) Identification
Support UBO discovery with tools that help map ownership structures and flag potential politically exposed individuals for further review.
Support UBO discovery with tools that help map ownership structures and flag potential politically exposed individuals for further review.
Geolocation and Browser Analysis
Geolocation and Browser Analysis
Monitor user sessions for location inconsistencies or high-risk behaviors to assist in fraud detection and support your compliance processes.
Monitor user sessions for location inconsistencies or high-risk behaviors to assist in fraud detection and support your compliance processes.
How It Works
How KYC Works with Regly
How KYC Works with Regly
How KYC Works with Regly
Follow these simple steps to onboard customers and businesses on your platform using Regly.
Follow these simple steps to onboard customers and businesses on your platform using Regly.
Follow these simple steps to onboard customers and businesses on your platform using Regly.
Step 1
Collect Customer or Business Information
Capture customer data and business details through customizable forms.
Step 1
Collect Customer or Business Information
Capture customer data and business details through customizable forms.
Step 1
Collect Customer or Business Information
Capture customer data and business details through customizable forms.
Step 2
AI-Driven Verification
Run identity checks and document analysis using AI-assisted tools to flag anomalies or potential risks for compliance review.
Step 2
AI-Driven Verification
Run identity checks and document analysis using AI-assisted tools to flag anomalies or potential risks for compliance review.
Step 2
AI-Driven Verification
Run identity checks and document analysis using AI-assisted tools to flag anomalies or potential risks for compliance review.
Step 3
Review and Approve
Easily review flagged cases and approve verified users with intuitive workflows.
Step 3
Review and Approve
Easily review flagged cases and approve verified users with intuitive workflows.
Step 3
Review and Approve
Easily review flagged cases and approve verified users with intuitive workflows.
Step 4
Monitor and Track Compliance
Keep track of user activity, risk profiles, and audit trails for ongoing compliance.
Step 4
Monitor and Track Compliance
Keep track of user activity, risk profiles, and audit trails for ongoing compliance.
Step 4
Monitor and Track Compliance
Keep track of user activity, risk profiles, and audit trails for ongoing compliance.
Industries
KYC Software for Every Industry
From broker-dealers to crypto companies, Regly’s KYC software adapts to the compliance needs of many businesses, regulated or not.
Financial services
Fintechs
Crypto/Web3
Broker-Dealers
P2P market
E-commerce
Crowdfunding
Forex Brokers
Lenders
Investment Advisors
Money Transmitters
Financial services
Fintechs
Crypto/Web3
Broker-Dealers
P2P market
E-commerce
Crowdfunding
Forex Brokers
Lenders
Investment Advisors
Money Transmitters
Financial services
Fintechs
Crypto/Web3
Broker-Dealers
P2P market
E-commerce
Crowdfunding
Forex Brokers
Lenders
Investment Advisors
Money Transmitters
FAQ
Frequently Asked Questions About KYC Software
Learn how KYC software works and how it helps businesses onboard customers.
What is KYC software?
KYC software helps streamline customer identity verification and supports fraud detection by automating parts of the process—always with compliance oversight.
What is KYC software?
KYC software helps streamline customer identity verification and supports fraud detection by automating parts of the process—always with compliance oversight.
What is KYC software?
KYC software helps streamline customer identity verification and supports fraud detection by automating parts of the process—always with compliance oversight.
How does KYC software work?
How does KYC software work?
How does KYC software work?
What features should I look for in KYC software?
What features should I look for in KYC software?
What features should I look for in KYC software?
Who needs KYC software?
Who needs KYC software?
Who needs KYC software?
Can KYC software reduce manual work?
Can KYC software reduce manual work?
Can KYC software reduce manual work?
Start Simplifying Customer Onboarding
Schedule a demo to see how Regly’s AI-powered KYC software can streamline your onboarding process and mitigate compliance risks.
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