How to Integrate Actionstep with Realaml & Run KYC/CDD Verifications

🎥 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!