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Trust & compliance infrastructure SOC 2 Type II* ISO 27001* GDPR / LGPD* 20+ países
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Banking
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Banks

Institutional-grade onboarding and AML

Digital onboarding, AML, monitoring, and contract signing with evidence ready for the regulator.

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The challenge

  • Slow, high-friction onboarding that loses customers
  • Manual, costly AML screening and reporting
  • Scattered evidence when an audit arrives

How Rillis helps

  • AI-powered verification in minutes
  • Continuous screening against 200+ lists*
  • Audit trail ready for the regulator

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