What is Raytio?

Raytio offers a robust online platform for identity verification, aimed at streamlining compliance with anti-money laundering regulations while making the onboarding and review of new and existing clients quick, accurate, and secure. This cutting-edge solution automates the burdensome compliance tasks that professionals, including accountants, lawyers, and real estate agents, encounter during Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) activities. By efficiently verifying a client’s identity against a wide range of authoritative databases, Raytio not only simplifies the client onboarding process but also ensures that data remains current, thus reducing the anxiety linked to audits and enhancing the client experience. The platform reduces the likelihood of human error by conducting rapid automated checks against lists of fraudsters, blacklists, politically exposed persons (PEPs), and sanctions, which ultimately boosts the efficiency of the onboarding procedure. An effective onboarding process leads to a better customer experience, resulting in higher conversion rates for businesses. Additionally, Raytio’s intuitive interface allows both clients and professionals to easily navigate the verification process, building trust and reliability in every transaction. This seamless integration of compliance and user experience positions Raytio as a leader in the identity verification space.

Pricing

Price Starts At:
$50 per month
Free Version:
Free Version available.

Integrations

No integrations listed.

Screenshots and Video

Company Facts

Company Name:
Raytio
Date Founded:
2018
Company Location:
New Zealand
Company Website:
www.rayt.io

Product Details

Deployment
SaaS
Training Options
Documentation Hub
Online Training
Support
Standard Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Raytio Categories and Features

AML Software

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