Where all your AML compliance comes together
Onboard, verify and reverify clients and businesses. And monitor everything. All with one platform.
Sign upRex customers: Get in touch today😎
01
All you need for AML compliance
02
Anyone can use it – 
no training needed
03
Expert support on call 
if you need it.
ONBOARD
Smoothly and compliantly collect what you need from your clients
Easily onboard and assign risk for every kind of client and request and store the right documents - every time.
Explore onboard
VERIFY
Perform critical checks to meet AML compliance regulations
Stay compliant now and always - regardless of your type of client, country of operation, or future regulatory changes.
Explore verify
MONITOR
Monitor and manage risk proactively
Use our dashboards to set risk ratings, automate alerts and continually monitor your due diligence processes.
Explore monitor
What's included
Everything you need to be AML compliant.
01
Onboard
Request the right documents every time with guided document collection.02
Verify
Verify and easily re-verify clients using the relevant biometric AML, KYC, and KYB checks.03
Monitor + Relax
Set risk levels, automate review alerts and set up ongoing monitoring.04
Support
We are here if you or your clients need it.- Full phone, email and live chat support
- Walkthroughs and help content