RealAML
- Company typePrivate
- Founded2018
- HeadquartersJohnsonville, New Zealand
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
RealAML firmographics
Firmographics- Name
- RealAML
- Legal name
- Realaml
- Website
- https://realaml.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Ownership category
- akta.pro rank
RealAML industry classification
Industry- Product category
- Identity Verification and AML Compliance Software
- NAICS
- Computer Systems Design and Related Services (54151), Custom Computer Programming Services (541511)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Prepackaged Software (7372)
- akta.pro primary industry
- Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA)
- akta.pro secondary industry
- Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)
Keywords
Where RealAML is headquartered
LocationHeadquarters
- HQ city
- Johnsonville
- HQ country
- New Zealand
- HQ region
- Oceania
Offices2 records
Markets served
RealAML business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Pay-per-use Verification Services: Usage-based pricing model where customers pay only for completed verifications. No monthly minimums, subscriptions, or long-term contracts. Pay-per-use model reduces AML costs by up to 60%. No charges until verifications are successfully completed. Clear and transparent billing only for completed verifications with no hidden fees.
- Outsourced AML Services: Professional AML analyst services for customer due diligence and enhanced due diligence compliance, including collection of trust deeds and source of wealth documentation.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Usage-based | Pay-as-you-go | Pay-per-use per verification |
Go-to-market motion2 records
Distribution channels5 records
Marketing channels4 records
RealAML product offering
Product offeringCore offering
RealAML provides an AI-powered SaaS platform for remote customer onboarding, identity verification (KYC), and anti-money laundering (AML) compliance. The platform offers biometric facial recognition, document authentication, passive liveness detection, PEP/sanctions screening, and outsourced managed AML services through API, SDK, hosted, and embedded integration options for businesses globally.
Product overview
RealAML is a unified AI-powered SaaS platform providing anti-money laundering (AML) compliance and remote customer onboarding technology. The platform consists of five integrated products: Face IDV (comprehensive identity verification combining biometrics, document authentication, and anti-fraud detection), Quick IDV (fast data-driven ID verification across global sources), FaceMatch (facial recognition matching selfies to ID document photos), PEP Check (politically exposed persons and sanctions screening), and Outsourced AML (full-service managed due diligence). All products share a unified dashboard and support hosted, embedded, and mobile SDK deployment options, with a pay-per-use pricing model.
Differentiator
Problem solved
Functional benefit
Products and services
- Face IDV Globally compliant remote identity verification combining best-in-class biometrics, data verification, and anti-fraud features including document authentication, accurate OCR, customer identity and PEP verification, facial recognition, and passive liveness detection for regulated businesses.
- Quick IDV Fast data-driven identity document verification accessing thousands of global data sets to verify customer ID documents, name, date of birth, address, and PEP status, achieving a 93% first-time verification success rate with verifications completed in under 5 seconds across any device.
- FaceMatch Facial recognition tool that matches remote customer selfies to the photo on their government-issued identity document, iBeta Level 1 and 2 ISO 330107-3 compliant, supporting customers wearing glasses and hats, and matching against ID photos up to 20+ years old.
- PEP Check Politically Exposed Persons (PEP), Relatives and Close Associates (RCA), and Special Interest Persons (SIP) screening product with access to over 1,000 global watchlists, AI-driven relevance matching to reduce false positives, multi-language support, and daily automatic database updates via manual, API, SDK, and bulk checks.
- Outsourced AML Managed Anti-Money Laundering service performing customer due diligence (CDD) and enhanced due diligence (EDD) on behalf of clients, including collection of trust deeds, source of wealth or funds, and Face IDVs for all necessary individuals, compliant with Section 34 of New Zealand's Anti-Money Laundering Act of 2009.
Quantifiable outcome
- Reduce AML costs by 60%
- +4 more outcomes
Companies that use RealAML
Customer profileNamed customers7 records
Segments5 records
Ideal customer profiles2 records
RealAML technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability8 records
Feature11 records
RealAML partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered core and minor.
- Amazon Web Services (AWS)coreRealaml is powered by Amazon Web Services, using AWS infrastructure for hosting their verification platform. This provides scalable, secure cloud infrastructure for processing verifications globally.
- CoinstashminorOne of the most well established and trusted cryptocurrency exchange platforms in Australia, with more than 25,000 clients. Uses branded Realaml verification flows.
- Kubota NZ FinanceminorOffers secured equipment finance to businesses. Uses Realaml's branded verification flows for customer onboarding.
- HarcourtsminorOperating since 1888, Harcourts provides full range of real estate services in local communities and international networks. Uses Realaml for customer onboarding verification.
Scale indicators13 records
Recent moves6 records
Expansion highlights6 records
RealAML competitors and assessment
Company assessmentMarket position
Competitive moat4 records
Key risks5 records
Key highlights7 records
Customer concentration
RealAML social profiles
Digital presenceRealAML compliance and trust
Trust signalCompliance3 records
RealAML financial estimates
Financial estimateRevenue estimate
Valuation estimate
RealAML leadership team
Management profileNumber of profiles
Profiles2 records
RealAML funding detail
Funding detailFunding overview
Funding rounds2 records
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
RealAML M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about RealAML
What does RealAML do?
RealAML provides an AI-powered SaaS platform for remote customer onboarding, identity verification (KYC), and anti-money laundering (AML) compliance. The platform offers biometric facial recognition, document authentication, passive liveness detection, PEP/sanctions screening, and outsourced managed AML services through API, SDK, hosted, and embedded integration options for businesses globally.
Is RealAML a public or private company?
RealAML is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was RealAML founded?
RealAML was founded in 2018. It employs 1 to 10 people.
Where is RealAML based?
RealAML is headquartered in Johnsonville, New Zealand, in the Oceania region.
How does RealAML make money?
Two revenue lines are on record. Pay-per-use Verification Services are the primary driver. The others are outsourced AML Services.
Does RealAML have an API?
Yes. RealAML offers SDKs for iOS, Android, and React Native enabling developers to integrate identity verification and AML tools into their own applications. Developers can embed Realaml into their website using iFrame integration, send verification links via hosted flow, or use the mobile SDKs for native app integration. The developer portal is available at developers.realaml.com. Developer documentation is at developers.realaml.com.
What industry is RealAML in?
RealAML's product category is Identity Verification and AML Compliance Software. Its primary akta.pro industry code is FSAGAFAA, Identity Verification & Digital ID (IDV, eIDAS, biometrics), with a secondary code of HDAEAJAI, Identity Verification, Proofing & KYC (IDV). Its NAICS code is 54151 and its SIC code is 7370.