Verification of Identity and Monitoring of transactions for AML
Protect your business from potential fraud and money laundering risks.
Monitoreo en Tiempo Real
Evalúa el riesgo del perfil de tus clientes
What does Rillis offer you?
Rillis provides all the tools you need to verify, control, and monitor all your company's operations in real-time automatically to prevent AML risks.
Monitoring
Using advanced technologies, we provide information from a variety of governmental data sources, including PEP lists, Judiciary, +1200 global lists for individuals and entities, and additionally, we deliver Blockchain analysis. All this is done constantly for the early detection of potential irregularities, enabling decision-making to protect your entity and comply with AML regulations.
Risk Assessment
At Rillis, we offer the ability to automate the evaluation of transactions according to their risk level, classified as 'low', 'medium', or 'high', even allowing for manual evaluation in special cases. Our platform uses advanced technology for blockchain and cryptocurrency analysis. With an advanced infrastructure and quality algorithms, we provide accurate real-time results for informed decision-making.
Tracking
Keep a thorough record of all transactions made by your users and perform systematic analyses to detect any patterns or behaviors that might be unusual or suspicious. This allows you to stay alert to potential fraudulent activities or money laundering, thus ensuring the integrity and security of your financial operations.
Manage security of your company, clients, and transactions from a single Dashboard
On our platform, we understand the importance of protecting your company from risks associated with fraud and capital blocking in the blockchain ecosystem. That's why we offer robust automation and compliance solutions designed to simplify your processes and ensure the integrity of your operations.
Benefits of Automation and Regulatory
Compliance in, Blockchain
Secure Smart Contracts
We implement secure, regularly audited smart contracts to identify and mitigate potential vulnerabilities. These contracts automate key business processes while reducing the risk of fraud and ensuring reliable execution of agreements.
Decentralized Identity Verification (DID)
Our platform uses decentralized identity verification solutions that allow users to verify their identity securely and without centralized intermediaries. This protects against identity fraud and ensures that only verified users can access your services.
Risk Analysis and Transaction Scoring
We develop risk analysis models and transaction scoring that evaluate the level of risk associated with each operation. This allows us to prioritize the review of high-risk transactions and proactively prevent money laundering.
Integration with Regulatory Compliance Services
We integrate our platform with regulatory compliance services that provide sanction lists, politically exposed persons (PEP), and other relevant sources. This ensures the legitimacy verification of transactions and involved users.
Real-Time Transaction Monitoring
We have real-time monitoring tools that analyze blockchain transactions to detect suspicious patterns or fraudulent activities. Our systems generate automatic alerts for unusual transactions.
