Discover How Reglio Transforms Compliance
A unified identity verification and compliance platform built for trust, speed, and security.
Watch this short video to see how Reglio helps businesses verify identities, prevent fraud, and meet global compliance standards — all in one seamless solution.
From digital onboarding to real-world security, Reglio makes compliance effortless and scalable.
Our Solutions
All the Verification Tools You Need — In One Platform
Proof of Identity
ID Scan | Facial Match | Liveness Detection (eID) | Driver’s License & Passport Verification
Verify users in seconds with advanced ID scanning and facial recognition. Secure, instant, and fully compliant.
Fraud Prevention
Account Opening Checks | Device & IP Risk | Age Verification
Stop fraud before it starts. Reglio detects synthetic identities, duplicate accounts, and suspicious sign-ups — protecting your business and users.
Affordability Check
Bank Account Insights | Document Upload | Income & Spending Analysis | Credit Report | Automated OCR Extraction
Quickly assess a customer’s financial capacity with automated affordability checks. Reglio delivers fast, accurate insights to support compliance while protecting consumers.
KYT (Know Your Transaction)
Transaction Monitoring | Credit Card Checks | Bank Data Validation | Payment Initiation
Track and validate financial activity in real time. Reglio’s KYT tools help detect suspicious transactions and strengthen payment security.
Compliance
AML Screening | PEP & Sanctions Checks | Government Databases | Adverse Media Monitoring
Automate regulatory checks with ease. Reglio ensures your business stays fully compliant with US and international standards.
Proof of Address
Database Validation | Document Upload | OCR Extraction | Automated Capture
Seamlessly verify customer addresses through instant document scanning and smart OCR — fast, accurate, and secure.
Success in Numbers
Scaling Trust, One Check at a Time
99%
Verification Accuracy
35 Sec
Average speed/ complete automated verification
26%
Average Increase in Conversion
92%
Completion Rate
Up to 5x
faster onboarding experience
180
Countries Covered
Frequently asked questions
Your Questions, Answered
What is Identity Orchestration Platform?
Identity Orchestration Platform refers to the process of integrating and managing various identity verification and compliance tools within a single, seamless platform.
How can Reglio's Identity Orchestration Platform benefit my business?
The platform enhances customer onboarding, increases conversion rates, ensures regulatory compliance, and provides seamless integration of various KYC tools.
What is the process for integrating Reglio's platform?
Integration involves a single API to unify different KYC tools, which simplifies identity management and compliance processes for businesses.
How does Reglio help with regulatory compliance?
Reglio's platform ensures businesses meet regulatory requirements through robust AML (Anti-Money Laundering) and KYC (Know Your Customer) processes.
Can Reglio's platform be customized for specific business needs?
Yes, the platform is highly flexible and can be tailored to meet the unique identity verification and compliance needs of different businesses.
