Prevent bad actors from getting paid.

Rebric uses machine learning and AI systems to help companies stay compliant with financial regulations and keep terrorists, human traffickers, and other criminals from receiving or sending money.

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Enhance your OFAC and PEP searches

Fuzzy searches, traversal, and string matches that give you auditable information on each search you conduct.


Match ID photo to customers

Allows you to validate that the IDs presented match the customers expected.



Leverage our fast and scalable API

Able to handle real time transactions and volumes at incredibly responsive speeds.


Reduce false positives

Build up powerful models over time to support your decision making.



Extract text from IDs

Make sure documents and names match up.




Validate ID documents

Provide an additional level of confidence that the documents presented are legal.


Rebric has been incredibly responsive and has been great to work with. We’re looking forward to being able to service our customers faster and easier with their system.

Nat Robinson

Leaf Global Fintech


Rebric provides leading-edge technology to identify bad actors – making it easier to stay compliant. Contact us now to learn more about what Rebric can do for you.