LIVE GLOBAL RISK ENGINE

The fast way to
flag risk globally

Run KYC, KYB and AML screening on companies, individuals and wallets in seconds. Coverage across 47+ jurisdictions. Bank-ready reports.

Screen across 47+ jurisdictions

🇦🇪 UAE
🇬🇧 United Kingdom
🇪🇺 European Union
🇺🇸 United States
🇸🇬 Singapore
🇭🇰 Hong Kong
🇨🇭 Switzerland
🇨🇦 Canada
✦ TRY IT FREE

Run a screening

Try it free. No card required.

🇦🇪United Arab Emirates
Time to result
⚡ Under 60 seconds
First 10 checks
Free — no fees

Your first 10 screenings are on us. T&C apply.

TRUSTED BY COMPLIANCE TEAMS WORLDWIDE

NEXUS BANK
Vertex Capital
Arcadia Trust
MERIDIAN
Solas Group
ZENITH FX
0.0M+
Screenings processed
0
Jurisdictions covered
0.0%
Screening accuracy
<60s
Avg. report time

Make your compliance do more

Screen, monitor and report on entities globally — as easily as you would domestically.

8 sec
average screening time

Screen anything instantly

KYC for people, KYB for companies, AML for wallets. All in one platform.

📄
98%
bank acceptance rate

Reports banks accept

Audit-ready PDF reports with full evidence trail. Submit to any bank or regulator.

🧠
Lexy AI
your compliance copilot

AI that explains itself

Every risk score comes with a plain-English explanation. No black box.

Safe at every step

Trusted by 200+ compliance teams. We run 7 million checks every day.

Regulated globally

Licenced across 47 jurisdictions including the UAE Central Bank, FCA, and MAS.

Encrypted by default

End-to-end encryption. Data residency in your region. SOC 2 Type II compliant.

Explainable AI

Every decision has a human-readable explanation. No black-box models.

Excellent everywhere

Compliance teams worldwide choose RTS AML.

🇦🇪

Cut our KYB turnaround from 3 days to 8 seconds. Game-changer for onboarding.

Faisal A.
Head of Compliance, Dubai CSP
🇬🇧

Bank-ready reports we can actually submit. Saved hundreds of hours on EDD.

Sarah M.
MLRO, London Trading Firm
🇸🇬

AI explanations are gold. Auditors love them. No more follow-up questions.

Wei L.
Compliance Director, Singapore Fintech

Built for business too

From corporate service providers to crypto exchanges — RTS AML scales with you.

Corporate Service ProvidersFintechCrypto & Web3Trading CompaniesReal EstateLaw FirmsAccounting & AuditPayment CompaniesFamily OfficesInvestorsSMEs & StartupsGlobal Businesses

Ready to flag risk?

Your first 10 screenings are on us. No card. Set up in 5 minutes.

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