RapidAML
Functionality
Client Onboarding
Description
RapidAML is a modular onboarding platform designed for lawyers, CSPs and dealers in precious metals.
Share
Bio
RapidAML offers a modular platform with core offering such as customisable questionnaires, screening and risk assessments. Their services are designed to cater to the needs of Tranche 2 entities such as law firms, accountants, csps and dealers in precious metals.
Year Founded
2024
Locations
UAE
Key Market
Professional Services
Features
Case Management
Ongoing Monitoring
Policy Management
Questionnaires
Screening
Market Focus
Segmentation
- SMEs
- Mid-Market
Target Markets
-
Legal
-
Accounting
-
Real Estate
-
Dealers in Precious Metals and Stones
-
Trust and Company Service Providers
-
Financial Services (Fintechs, Exchange Houses, Capital Markets)
Local Group
- Personr
- Data zoo
- Namescan
- FrankieOne
Data sources and Integrations
-
Screening engine: Powered by Facctum
-
Companies House (UK only; internal API under development)
-
Future roadmap includes:
-
KYB data providers
-
Liveness verification tools
-
Risk data aggregation platforms (under evaluation)
-
Market Map
Strengths
- Clean and professional user interface design
- Modular approach allowing customers to choose specific features
Weaknesses
- Lacks proper KYB and KYC integrations
- The lack of unified case management makings onboarding very manual through the platform
Pricing
Aventine Rating
Aventine Comment
Good clean start to build something great and easy to use.
Executives
KK Gupta
Founder & Chief Executive Officer
-
Knowledge Centre – Articles, eBooks, webinars