AI-Powered Compliance Platform

Compliance Intelligence
for the Modern Enterprise

AI-powered AML/KYC verification, screening, and monitoring. Protect your business. Onboard customers in minutes.

10K+

Verifications Completed

200+

Sanctions Lists

99.9%

Platform Uptime

Features

Everything you need for compliance

One platform to verify, screen, and monitor your customers across the globe.

AI-Powered Verification

Document OCR, liveness detection, and face matching. Verify identities in under 2 minutes.

Real-Time Screening

Sanctions, PEP, and adverse media screening against 200+ global watchlists in real time.

Flow Studio

Build custom KYC verification flows visually with our drag-and-drop designer. No code required.

Transaction Monitoring

Flag suspicious activity with ML-powered risk scoring and configurable alert thresholds.

Audit Trail

ISO 27001 compliant. Every action logged and timestamped. Always audit-ready.

Global Coverage

Support for 20+ countries, multi-language interfaces, and multi-document verification.

How It Works

Up and running in minutes

01

Create your verification flow

Use Flow Studio to define the steps, documents, and checks your customers must complete.

02

Embed the widget

Drop our lightweight verification widget into your app with a single line of code.

03

Get verified customers

Receive verified, compliant customers with full audit trails and risk scores.

Pricing

Simple, transparent pricing

Start free. Scale as you grow. No hidden fees.

Starter

$99/mo

500 verifications per month

  • Document verification
  • Sanctions screening
  • Basic risk scoring
  • Email support
  • Dashboard access
Get Started

Professional

Popular
$299/mo

2,500 verifications per month

  • Everything in Starter
  • Liveness detection
  • PEP & adverse media
  • Flow Studio access
  • Full API access
  • Priority support
Start Free Trial

Enterprise

Custom

Unlimited verifications

  • Everything in Professional
  • Unlimited verifications
  • Transaction monitoring
  • Dedicated account manager
  • Custom SLA
  • On-premise deployment
Contact Sales

Ready to automate your compliance?

Join thousands of businesses that trust Rillis for secure, fast, and compliant customer onboarding.

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