Question 1

Is Rillis only about identity verification?

Accepted Answer

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.

Question 2

What is Rillis blockchain intelligence?

Accepted Answer

Wallet screening, address risk analysis, common-ownership clustering, and network intelligence for crypto, off-ramps, and Travel Rule.

Question 3

Are Rillis-signed contracts legally valid and traceable?

Accepted Answer

Every signer is KYC-verified and every document is blockchain-anchored as immutable evidence, with templates, multi-signer workflows, and bulk signing.

Question 4

How does Rillis prevent duplicate KYC?

Accepted Answer

With Shared KYC, a verified identity is reused — with consent — across products, subsidiaries, and partners through a model that never copies personal data.

Question 5

Is it only for banks, or also for telcos and others?

Accepted Answer

For any regulated organization: banks, financial institutions, telecommunications, insurance, lending, marketplaces, exchanges, and AI platforms.

The complete trust and compliance platform

Identity verification

AML & Screening

Transaction monitoring

Blockchain Intelligence

Rillis Sign

Flow Studio

Shared KYC

Audit & Reporting

Voice verification