Reseo

Presentation

Reseo is revolutionising the procurement of AML/KYC data through the creation of a corporate client and investor-centric, independent, dynamic e-Business ID. Accessible to all via the Reseo platform and its integrated dashboard, this e-ID provides unparalleled transparency and efficiency in compliance processes for the investment and banking industries.

Benefits

Reseo’s unique value proposition is designed to transform the customer experience and operational efficiency for financial institutions:

• Faster investor approval – reduced to minutes after initial set-up.
• Automation of outdated manual processes – saving time and resources.
• Adaptability to complex compliance rules from different jurisdictions.
• Swift execution of banking and investment transactions.
• New client risk insights enabling enhanced risk management.
• Improved client experience with a perpetual AML/KYC verification process.

By replacing fragmented and repetitive processes with a single, dynamic e-ID, Reseo allows all parties to operate with speed, accuracy, and confidence.

What makes the solution unique

Reseo’s key innovation lies in its independent, dynamic e-Business ID, accessible to all users via an intuitive dashboard. The platform consolidates compliance and client risk data, while offering insights, historical usage, portfolio risk, a secure messaging board, and statistics.

This approach drastically shortens onboarding and verification times while maintaining high compliance standards, ultimately streamlining transactions and enhancing trust between stakeholders.

Technology

• Based on agentic AI
• Underlying data technology provided by Bellrock Technology
• The data and documentation captured within the e-Business ID can be integrated with any existing software through a secure API

Presence worldwide

• Headquarters in London, United Kingdom
• No additional jurisdictions at present

Employees: 6 FTE, with an outsourced tech team of 2–3 in Glasgow (UK)