🎥 Watch this quick video
See how to integrate Actionstep with Realaml and run KYC/CDD verifications in just a few minutes.
Step 1: Create a Realaml Account (For New Users)
If you’re new to Realaml, follow these steps to create an account before connecting Actionstep:
Go to Realaml Sign-Up Page.
Enter your email and trading name.
Verify your email and log in to your new account.
✅ Your Realaml account is now set up!
Step 2: Connect Actionstep to Realaml
Log in to your Realaml account.
Navigate to the Integrations tab.
Click Connect next to Actionstep.
Enter your Actionstep login credentials and complete the connection.
✅ You're now connected!
Step 3: Run a KYC/CDD Verification
Go to the Run Checks tab in Realaml.
Select your preferred verification type.
Use the Actionstep search field to find a Matter using the Matter Number or Matter Description.
Select the Matter—Matter Contacts will automatically import.
Review the pre-filled contact details, ensuring all required fields (e.g., Date of Birth) are complete.
Check the Consent box and click Run Check.
Step 4: Verify Additional Clients
To verify multiple clients under the same Matter, simply repeat Step 3 for each additional client.
Step 5: Retrieve Your Verification Reports in Actionstep
Once verifications are complete, access your reports directly in Actionstep:
Open Actionstep and navigate to the relevant Matter.
Click on Documents—your Realaml verification PDFs will be stored here.
Go to Billing > Disbursements to view the verification costs.
Download the integration workflow diagram below.
Need Assistance?
📩 Email us at support@realaml.com
By integrating Actionstep with Realaml, you can efficiently manage KYC/CDD verifications, saving time while ensuring compliance. If you need any help, don't hesitate to reach out!