KYC Compliance
Comprehensive Know Your Customer solutions for identity verification, document verification, and regulatory compliance.
Our platform offers a digital identity verification solution that is fast, secure, and affordable.
Riyu International Optima is a leading provider of identity verification and compliance solutions. We help businesses worldwide verify customer identities, meet regulatory requirements, and prevent fraud through our comprehensive KYC, KYB, and AML solutions. Our platform enables fast, secure, and compliant customer onboarding for financial institutions, fintech companies, and regulated businesses.
Verification Accuracy
98%Customer Satisfaction
95%Our Solutions
Comprehensive Know Your Customer solutions for identity verification, document verification, and regulatory compliance.
Advanced fraud detection and prevention solutions to protect your business from identity fraud and account takeover.
Real-time AML transaction monitoring and screening to detect suspicious activities and ensure regulatory compliance.
Professionals Team
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"Riyu International Optima's identity verification platform has transformed our customer onboarding process. We've reduced verification time by 90% while maintaining the highest standards of compliance. The API integration was seamless and their support team is exceptional."
"The comprehensive KYC and AML solutions from Riyu International Optima have helped us meet regulatory requirements across multiple jurisdictions. Their fraud prevention capabilities have significantly reduced account takeover attempts and identity fraud cases."
Our platform offers a digital identity verification solution that is fast, secure, and affordable. Designed for modern businesses, we help you verify customers in seconds—reducing fraud risk and speeding up onboarding.
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