Our Verification & Compliance Standards

OnlyReal verifies member identities using internationally recognized security and compliance standards to maintain a trusted community. Verification helps ensure that participants on OnlyReal are authentic, strengthening transparency, safey, and trust across the platform. OnlyReal meets the following international standards:

International Security

• ISO 27001 certified information security

• GDPR compliant data protection

• eIDAS 2 digital identity standards

Global Regulatory Compliance

• AMLD5 and AMLD6 anti-money laundering directives

• U.S. KYC/AML regulations including the Bank Secrecy Act, PATRIOT Act, and AMLA 2020

Identity & Fraud Prevention

• Government ID verification using OCR, MRZ, and barcode validation

• Biometric liveness detection to prevent identity fraud

Real-Time AML Screening

• Screening across 250+ global datasets

• Sanctions lists, Politically Exposed Persons (PEPs), and adverse media monitoring