AI-Powered Compliance Automation
Accelerate compliance reviews, reduce manual effort, and optimize decision-making with our AI-driven tools, designed for speed and accuracy in regulatory compliance.
AI-Powered Due Diligence
Leverage advanced AI tools to automate thorough background checks, risk assessments, and AML screening, ensuring faster and more accurate compliance reviews.
Automated Policy Enforcement
Stay ahead of changing regulations with real-time automated compliance monitoring, policy enforcement, and seamless updates across your entire workflow.
Data-Driven Insights
Unlock actionable insights with our powerful analytics platform, providing you with real-time reporting, customizable dashboards, and advanced trend analysis to optimize your compliance processes.
Crush your compliance queue with AI
Empower your business with faster, smarter, and more reliable compliance reviews that are completed in minutes.
Put case management on autopilot
Automate the time consuming process of manually reviewing customers as they onboard.
- Decisions on a manual review in minutes not days
- Detailed and comprehensive audit logs
- Real-time status updates and alerts
Configure without code
Easily customize and configure compliance checks to match your risk policies and thresholds.
- 15+ out-of-the-box KYB & KYC checks
- Customizable policy configurations
- Flexible workflow creation
Make smarter decisions
Get real-time analytics on compliance outcomes across your portfolio for better business decisions.
- Comprehensive dashboard analytics
- Custom report generation
- Risk trend identification
Automated remediation
Resolve cases faster, say goodbye to manual workflows, and minimize risk with automated remediation.
- Personalized customer communications
- Multi-channel notification system
- Streamlined issue resolution
Comprehensive Compliance Coverage
Accelerate document verification, due diligence, AML screening, and more with a cutting-edge AI-driven compliance suite.
Incorporation Documents
Ownership Documents
Proof of Address
Government ID
Business Due Diligence
Tax Identification Number
Merchant Category Code
Adverse Media
High Risk Countries
High Risk Industries
Sanctions & Watchlists
Politically Exposed Person
Robust Business API for Seamless Integration
Harness the power of our flexible APIs to integrate custom categories, automate your workflows, and access all critical business information in one centralized place.
Custom Categories
Create and manage custom business categories tailored to your unique compliance needs
Real-time Processing
Benefit from high-performance API infrastructure that provides fast, real-time results
Access to All Data
Get comprehensive and centralized access to all essential business data through a single API
Simplified Case Management for Faster Compliance Reviews
Our intuitive platform streamlines case management with automated assignments, compliance rules, and thorough KYB/KYC checks to make reviewing cases quick and efficient.
Automated Case Assignments
Assign cases to the right teams based on predefined rules and ensure smooth case processing with automated workflows.
Thorough KYB/KYC Checks
Conduct comprehensive Know Your Business (KYB) and Know Your Customer (KYC) checks to ensure compliance with industry regulations.
Sanctions & Watchlist Screening
Automate screenings against global sanctions lists and watchlists to ensure no risks are missed in your compliance checks.
AI-Generated SOPs for Streamlined Operations
Centralize your Standard Operating Procedures (SOPs) in one place, enabling employees to easily search, edit, and generate SOPs faster with AI assistance.
Centralized SOP Management
Store and access all your SOPs in one secure, centralized platform, accessible from anywhere.
AI-Powered SOP Generation
Generate and update SOPs faster with AI-driven templates and content suggestions tailored to your needs.
Automate Compliance Policies for Seamless Case Workflows
Boost efficiency by automating case workflows with customizable compliance policies tailored to your business needs.
Customizable Policy Creation
Design and implement compliance policies that automate workflows, approvals, and task assignments with ease.
Automated Case Assignments
Automatically assign cases to the right teams and set up approval chains to ensure smooth processes.
Secure & Compliant
Enforce policies with enhanced security features, including audit trails and role-based access controls.
Simple, Transparent Pricing
Choose the plan that fits your compliance review needs. We offer flexible plans for all kinds of businesses.
Need a custom plan? Contact us for enterprise pricing.
Try Our Web Presence API
This is a Web Presence Business API that pulls web forensics on any business email or url and performs Adverse Media Checks across 200,000 news outlets worldwide in real-time. Improve onboarding conversion rate and improve self-attested data by providing personalized suggestions to your users while they are onboarding.
API Response
Trusted by Industry Leaders
See what our customers are saying about Rue's compliance solution
"Rue has helped us speed up our compliance reviews by 90%, allowing us to focus on the clients we can approve."
Romeo Ju
CEO, Bancoli
"Thanks to Rue, we scaled our KYB process without hiring a huge team. It is a real game-changer for our business."
Eric Weingarten
Chief Legal Officer, Bridge.xyz
"Rue has boosted our efficiency and customer satisfaction. It is the future of compliance reviews."
Michael Tannenbaum
COO & CFO, Canadian Managed Services