Riyu International Optima provides comprehensive Know Your Customer (KYC) compliance solutions to help organizations verify customer identities, meet regulatory requirements, and prevent fraud. Our modern KYC stack streamlines identity proofing with ID verification, address verification, liveness detection, and sanctions screening in a seamless, orchestrated flow.

For financial institutions, fintech companies, and regulated businesses, KYC compliance is essential for onboarding customers while meeting anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Our solution automates the verification process, reducing manual review time while ensuring accuracy and regulatory compliance across multiple jurisdictions.

ID Verification

Automated document verification for passports, national IDs, driver's licenses, and other government-issued documents from 200+ countries.

Address Verification

Verify residential addresses through utility bills, bank statements, and official documents with automated validation.

Liveness Detection

Advanced biometric verification with face matching and liveness detection to prevent spoofing and identity fraud.

Sanctions Screening

Real-time screening against global sanctions lists, PEP databases, and adverse media to ensure compliance.

Orchestrated Flows

Configure verification steps by risk level, region, and business requirements with flexible workflow management.

Review Tools

Comprehensive review queue with notes, annotations, and audit trails for operations teams to handle edge cases.

Riyu's KYC solution is designed for businesses that need to verify customers quickly and accurately while maintaining regulatory compliance. With automated verification processes, comprehensive data sources, and flexible configuration options, we help organizations reduce onboarding time while maintaining the highest standards of due diligence and fraud prevention.