KYC Software and Onboarding
KYC Software and Onboarding

AI-Powered

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 identities faster with AI-driven tools

Flag potentially forged documents and unusual patterns

Customize workflows to streamline onboarding

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As seen on:

As seen on:

As seen on:

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.

Know Your Customer with Artifical Intelligence

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.

Facial Recognition for KYC
Document OCR for KYC

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.

UBO Verification for KYB
Marketing Compliance Collaboration

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

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.

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Request Demo

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 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.

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.

How does KYC software work?
What features should I look for in KYC software?
Who needs KYC software?
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.