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ID checks & AML compliance

Identify high-risk applicants quickly and easily

Rex helps you help your agency adhere to Anti-Money Laundering (AML) regulations and meet your obligations to properly identify the individuals your agents dealing with, and confirm the source of funds used in making a purchase.

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Store information for applicant & vendor ID checks

ID verification details such as a passport and drivers license can be uploaded to Rex and safely stored against a contact record, so all the important information is in one place.

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Fully configurable ID checking requirements

The system will warn you if ID verification details haven't been stored correctly. However, Rex can also help ensure all of your staff collect and store applicant and vendor ID documents in line with agency policy. Managers have the power to control what ID details are required—effectively forcing collection.

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Integrate with SmartSearch for automated AML checks

With Rex, your due diligence is one less thing to worry about. We integrate with SmartSearch to simplify the entire verification process. In one click, you can submit an ID to SmartSearch and be confident that your agency is up-to-date with the latest AML regulations. Rex’s verification status field shows you at a glance whether a verification is unsubmitted, pending, finalised, and requiring correction or escalation.

Rex Demo

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