Reseo offers a universal e‑business identity platform that consolidates a company’s AML/KYB data and documents into a secure, portable digital passport. The solution lets corporate e‑ID owners store compliance information centrally while service providers configure and enforce custom AML/KYB rules that automatically cascade across their client networks, reducing redundant onboarding steps and ensuring consistent compliance.
Funding
Funding not disclosed
Founders
Product
Problem
Corporate onboarding processes often require repetitive collection and verification of AML/KYB data across multiple investment and business relationships, leading to delays, data inconsistencies, and increased compliance risk.
Solution
Reseo provides a universal e-business identity platform that consolidates a company’s AML/KYB information and documents into a single, verifiable digital passport. The platform allows owners of corporate e‑IDs to store and manage their compliance data securely, while service providers can define and enforce specific AML/KYB rules that automatically cascade through their entire client network. By standardizing data collection and classification, Reseo eliminates redundant onboarding steps, accelerates client acceptance, and ensures consistent compliance across markets and sectors.
Target Audience
Primary customers are corporate e‑ID owners such as investment firms and enterprises, as well as AML/KYB service providers and principal users who manage delegated onboarding workflows across multiple client relationships.
Features
- Centralized digital repository for AML/KYB data and documents, creating a portable business identity that can be shared across investment and corporate relationships
- Rule‑engine that lets AML/KYB service providers configure custom data‑collection and verification standards for each client or account type
- Automatic cascading of defined AML/KYB rules throughout a network of delegate and principal users, guaranteeing uniform compliance enforcement
- Secure, encrypted storage and transmission of sensitive client information, meeting industry data‑protection requirements
- API‑driven integration capabilities that connect the e‑ID platform with existing onboarding, CRM, and investment management systems