Product · AML / KYC refresh
The register that watches itself.
Every day, Reddi scans your AML register for missing, expired and expiring evidence — and opens a refresh cycle before a lapse becomes a finding.
Book a demoThe daily scan
Findings surface every morning, not every audit.
The scan checks every client's file against your refresh rules: Proof-of-address freshness, expiring IDs, missing insurance. Each finding becomes an item your team can act on — and a completed refresh moves to Ready for AML review.
The refresh cycle
One finding becomes one pack — never five emails.
A finding opens a refresh pack: Reddi contacts the client, follows up, collects the replacement evidence and checks it on arrival. Your staff review the result and close the cycle. Open packs are never duplicated by the next scan.
- Refresh requests go out before documents lapse
- Replacement evidence is checked on arrival
- Duplicate protection: one open pack per client
Coverage
The evidence an inspector asks for.
Photo IDProof of addressInsurance documentsCompany documentsOwnership & control evidenceReplacements for rejected files