Real iD

Real iD is a multiuser platform that unifies information about the holder and beneficial owner of an operation in a single report.

Real iD is a multiuser platform that unifies all publicly available information about the holder and beneficial owner of an operation in a single report. It has also designed a virtual compliance officer tool for its users to conduct due diligence required by law 10/2010 prevention complex laundering and financing of terrorism. The platform allows its users to easily manage the risk of money laundering and follow a strict compliance with this law. Real iD has an electronic signature device that certifies the authenticity of origin of the reports generated by Real iD, and guarantees that cannot be altered by third parties, thereby maintaining the integrity of the document. To facilitate compliance with article 25 of law 10/2010, regarding the conservation of documents, the platform automatically stores the reports requested for later reference. Founded by [Pedro Cozar](https://www.crunchbase.com/person/pedro-cozar) and [Jaime Martínez-Brocal](https://www.crunchbase.com/person/jaime-mart%C3%ADnez-brocal), Real iD was launched in 2011. It is based in Madrid.