Risklio GmbH is a German technology company specializing in regulatory compliance solutions (RegTech). The company offers a comprehensive software platform designed to help businesses automate their Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. Its services include identity verification, business verification, ongoing monitoring, and risk scoring to ensure compliance with global regulations. Risklio aims to streamline customer onboarding, reduce manual work, and protect businesses from financial crime and fraud.

Founded in

Germany