Raytio

All-in-one, seamless online identity proofing solution for verification of entities for AML / CFT & CDD compliance.

General Information
Company Name
Raytio
Founded Year
2018
Location (Offices)
New Zealand +1
Founders / Decision Makers
Number of Employees
3
Industries
Analytics, Information Technology
Funding Stage
-
Social Media

Raytio - Company Profile

Raytio is an Information Technology startup based in New Zealand. Founded in 2018, their pioneering service offers an "All-in-one, seamless online identity proofing solution for verification of entities for AML / CFT & CDD compliance." The company emphasizes keeping the data encrypted and end-to-end, ensuring user privacy and security with information only shared upon permission. Raytio's real-time updates guarantee accuracy, providing businesses the freedom to concentrate on their core operations by outsourcing identity and AML services. The company also aids in making enhanced credit decisions through verified and current customer information while improving accuracy, processing time, and customer outcomes. Furthermore, Raytio offers seamless integration for enhanced customer onboarding and KYC checking by utilizing their APIs, all without any approval process. Leveraging AWS for reliability, scalability, and security, Raytio presents a promising opportunity for investors interested in the rising demand for sophisticated AML and CDD compliance solutions.

Taxonomy: IdentityVerification, Regtech, KYC, AML, CreditProfiling, CDD, CFT, OnlineIdentity, DigitalIdentity, DataSecurity, APIIntegration, AWS, CustomerOnboarding, DataEncryption, DocumentValidation

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