All-in-one, seamless online identity proofing solution for verification of entities for AML / CFT & CDD compliance. The data is encrypted, end-to-end, to ensure your privacy and security and only shared with your permission. Raytio is updated in real time, so it's always accurate. Outsource your identity and AML services to Raytio so you can spend more time focusing on your business. Make better credit decisions using verified, up to date customer information which we share with you. Improve accuracy, processing time and deliver superior customer outcomes. Easily integrate with Raytio for improved customer onboarding and KYC checking including AML, PEP, identity, address check, document validation and scoring using our APIs. Start immediately with no approval process. We use AWS to maximise reliability, scalability and security.
| Website | http://www.rayt.io |
| Employees | 2 (2 on RocketReach) |
| Founded | 2018 |
| Address | Level One, Devonport Wharf, Devonport, Auckland, Auckland 0624, NZ |
| Phone | +64 9 886 4790 |
| Technologies | |
| Industry | Information Technology and Services |
| Keywords | Identity Verification, Online Identity Proofing, Aml Compliance, Cft Compliance, Digital Identity, Customer Due Diligence, Secure Verification, Compliance Platform, Fraud Prevention, Know Your Customer, Regulatory Compliance, All In One Solution, Risk Management, End To End Encryption, Financial Crime, Data Privacy |
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Cameron Beattie is the Founder and Chief Executive Officer of Raytio.
2 people are employed at Raytio.
Raytio is based in Auckland, Auckland.