Verify once.
Trusted everywhere.
A single verified identity, reusable across banks, fintechs, telcos, and partners — with consent and without repeating onboarding. For people and for AI agents.
Rillis · one platform Trusted by leading companies
All your compliance, on a shared trust layer
Every module works standalone or together. Same identity, same audit trail, same rules — no puzzle-piecing five vendors together.
Much more than verification
The complete compliance and trust catalog, in modules you choose to activate.
Identity verification
AI-powered KYC/KYB: OCR, liveness, face match, and voice verification. Onboarding in minutes.
AML & Screening
Sanctions, PEP, and adverse media against hundreds of global and LATAM local lists, continuously.
Transaction monitoring
Risk scoring, configurable rules, case management, and regulatory reporting (SAR/STR).
Blockchain Intelligence
On-chain analytics, wallet screening, address clustering, and crypto network intelligence.
Rillis Sign
Electronic signing of agreements and contracts, with templates, workflows, bulk signing, and blockchain anchoring.
Flow Studio
No-code visual builder for KYC/KYB flows. Drag, drop, and publish without writing a line of code.
Shared KYC
Reusable verified identity across products, subsidiaries, and partners. Say goodbye to duplicate KYC.
Audit & Reporting
Immutable audit trail, verification reports, fiscal reporting, and regulatory submissions.
Voice verification
Biometric voice authentication for phone channels and contact centers.
Follow the money on-chain, not just on paper
Wallet screening, address risk analysis, common-ownership clustering, and network intelligence — for crypto, off-ramps, and Travel Rule.
- ✓ Wallet screening against lists and risk exposure
- ✓ Address clustering by common ownership (UTXO heuristic)
- ✓ Travel Rule and off-ramp monitoring
Sign agreements and contracts, with verified identity
It's not just signing: every signer is KYC-verified and every document is blockchain-anchored as immutable evidence.
- ✓ Signers with verified identity (integrated KYC)
- ✓ On-chain document anchoring — tamper-proof evidence
- ✓ Templates, approval workflows, and bulk signing
Verify once. Trusted everywhere.
A verified identity is reused — with consent — across your products, subsidiaries, and partners. No data duplication, no repeated onboarding.
- ✓ Consent-based reuse, JOIN-on-read model
- ✓ No PII copying across organizations
- ✓ Dual approval and compliance officer control
Trust that extends to AI agents
Rillis is the only platform that verifies both the people and the agents acting on their behalf — verifiable credentials with identity and authorized scope.
- ✓ Verifiable credentials (VC) for autonomous agents
- ✓ Verified operator + explicit permission scope
- ✓ The same trust layer you use for people
For regulated sectors, not just fintech
The same trust engine, adapted to each sector's regulatory requirements.
Banks
Digital onboarding, AML, monitoring, and contract signing with evidence ready for the regulator.
Financial institutions
Robust due diligence, EDD, SAR, and reporting for high-volume portfolios.
Telco
KYC for line and SIM activation, fraud prevention, and verification at scale.
Fintech, Crypto & Exchanges
Onboarding in minutes, blockchain intelligence, Travel Rule, and off-ramp monitoring.
Insurance · Lending · Marketplaces
Verification at scale and policy/contract signing with the right amount of friction.
AI Platforms
Identity and credentials for autonomous agents — the new frontier of trust.
Built for the most demanding standards
In a trust business, security is the foundation. End-to-end encryption, configurable data residency, and FATF-compliant retention.
* Illustrative metrics — to be confirmed with real data before publishing.
Transparent and scalable
Start small, grow without surprises.
Starter
For teams just getting started.
- ✓ AI-powered verification
- ✓ Basic AML screening
- ✓ 1 Flow Studio flow
Professional
For scaling with serious compliance.
- ✓ Everything in Starter
- ✓ Monitoring + Blockchain Intel
- ✓ Rillis Sign + Shared KYC
- ✓ Full API + webhooks
Enterprise
Banks, telcos, and institutions.
- ✓ Everything in Professional
- ✓ Dedicated data residency
- ✓ SLA and 24/7 support
- ✓ AI agent verification
What you need to know
Is Rillis only about identity verification?
No. Rillis is a complete trust and compliance platform: identity, AML/screening, transaction monitoring, blockchain intelligence, contract signing with on-chain anchoring, audit trail, and credentials for AI agents — all on a shared layer.
What is Rillis blockchain intelligence?
Wallet screening, address risk analysis, common-ownership clustering, and network intelligence for crypto, off-ramps, and Travel Rule.
Are Rillis-signed contracts legally valid and traceable?
Every signer is KYC-verified and every document is blockchain-anchored as immutable evidence, with templates, multi-signer workflows, and bulk signing.
How does Rillis prevent duplicate KYC?
With Shared KYC, a verified identity is reused — with consent — across products, subsidiaries, and partners through a model that never copies personal data.
Is it only for banks, or also for telcos and others?
For any regulated organization: banks, financial institutions, telecommunications, insurance, lending, marketplaces, exchanges, and AI platforms.
One vendor for all your trust and compliance.
Book a demo and see the full platform in action.