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
Detect fraudulent patterns and forged documents in real time
Customize workflows to streamline onboarding
Features
Advanced Features for Better KYC Compliance
Regly’s KYC software combines advanced AI, biometric verification, and document analysis to deliver fast and accurate compliance workflows.
AI-Powered Identity Verification
AI-Powered Identity Verification
Cross-reference customer data against global databases to verify identities, reduce human error, and match users to fraud watchlists.
Cross-reference customer data against global databases to verify identities, reduce human error, and match users to fraud watchlists.
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
Leverage OCR and error-level analysis to detect forged or manipulated documents and validate key information.
Leverage OCR and error-level analysis to detect forged or manipulated documents and validate key information.
Ultimate Beneficial Ownership (UBO) Identification
Ultimate Beneficial Ownership (UBO) Identification
Identify and map ownership structures to uncover hidden or politically exposed beneficiaries.
Identify and map ownership structures to uncover hidden or politically exposed beneficiaries.
Geolocation and Browser Analysis
Geolocation and Browser Analysis
Verify user locations and detect incognito browsing or risky behaviors to prevent fraud and enhance compliance.
Verify user locations and detect incognito browsing or risky behaviors to prevent fraud and enhance compliance.
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
Automatically run identity checks and document analysis using advanced AI to detect risks and verify authenticity.
Step 2
AI-Driven Verification
Automatically run identity checks and document analysis using advanced AI to detect risks and verify authenticity.
Step 2
AI-Driven Verification
Automatically run identity checks and document analysis using advanced AI to detect risks and verify authenticity.
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
Ecommerce
Crowdfunding
Forex Brokers
Lenders
Investment Advisors
Money Transmitters
Financial services
Fintechs
Crypto/Web3
Broker-Dealers
P2P market
Ecommerce
Crowdfunding
Forex Brokers
Lenders
Investment Advisors
Money Transmitters
Financial services
Fintechs
Crypto/Web3
Broker-Dealers
P2P market
Ecommerce
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 automates the process of verifying customer identities, detecting fraud, and promoting compliance with regulations.
What is KYC software?
KYC software automates the process of verifying customer identities, detecting fraud, and promoting compliance with regulations.
What is KYC software?
KYC software automates the process of verifying customer identities, detecting fraud, and promoting compliance with regulations.
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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