The ReallyTrusted App is a web and mobile tool that helps you manage your AML compliance program. We offer unlimited remote ID verification and unlimited sanctions & PEP/HIO checks. Our workflow guides front line staff through completing entire records from end to end to promote seamless business practices in line with compliance settings and policies.

• Curated workflows for easy record completion on the go
• Remote ID Verification built in
• Quick in person ID through our mobile app
• PEP/HIO and Sanctions checks

• Automated business relationship management
• Enhanced risk determination with computer-assisted risk decisioning
• Automated risk warnings - identify and be notified of situations that may require special compliance attention
• CSV Exports & Document Retrieval - easily locate and retrieve any document created by your agents. Great for audits

• Easy completion of BCFSA Mandated Forms (DORT, DERP/DOSER, DRUP, DRET)
• DERP Workflow handles calculation and email to client in one step
• All forms auto-submit to brokerage upon client signature or after timeout period
• Signature platform built-in, no 3rd party signature subscription needed
• Rescission date and amount calculator at one click
• Notice of Rescission and Confirmation on Non-Rescission create appropriate audit trail and request read receipt where required