10x faster financial crime detection
AML and KYC. Unified. Automated. Scalable.
Trusted by market leaders
A R5M property bought from behind bars
An AML case study into the crime that shook Cape Town's property market.
Financial crime is becoming increasingly complex. Regulators act to keep institutions’ KYC and AML in check. So, when the whole ecosystem needs to raise its game, it’s not just about making the compliance process easier but better.
That’s where our platform comes in. Fuelled by automated technology, it onboards, screens, and monitors risky entities and transactions around the clock to lower time and costs, all while adapting to threats that lie around the corner.
The flexibility you need, exactly where you need it.
Managing risk puts financial institutions in control, but legacy AML systems lack the capability to help them adapt to evolving regulatory pressures. Using APIs, effortlessly bring existing risk management processes together under one roof to supercharge an end-to-end platform that takes care of each...
Shape the future of financial compliance.
Manual investigations are cumbersome and vulnerable to errors that risk high false positive rates. With transactions, individuals, and businesses monitored 24/7 and scanned automatically, it’s a breeze to stay speedy, agile and safe in the face of existing and emerging fincrime.
The platform that grows with your business.
Data is integral to catching criminals in the act. Global watchlists immediately surfaced to tighten the collective battle against them. By widening the ability to scan custom-made lists in accordance with various verified sources, false alerts were lowered, legitimate money flowed, and global business...
Reduce Total Cost of Ownership by 30%
Automate 80% of manual tasks
Reduce false positives by 50%
Our AML solutions in action
Get started with RelyComply
-
Single, consolidated KYC/AML platform
Flag high-risk transactions with a 99.9% detection rate, screen against only the most up-to-date sources, and whitelist legitimate individuals and businesses.
-
Remove manual inefficiencies
Set automation in motion for 80% of compliance tasks, and adjust your business-specific risk thresholds to lower false positives for greater efficiency.
-
Dig into the details
Contextualise and raise only suspicious payments using Natural Language Processing, no matter how many swathes of data sets.
We accept the challenge, and challenge the accepted.
We're excited to announce our inclusion in these prestigious lists for 2024/2025.
Our thinking
Stay in the know on all things KYC/AML with our news and articles.
Digital ID debate: the UK pushes back on the Brit Card
Preventing financial crime is something we’re always working on at RelyComply, and now with the launch into the UK, we have started to hear from Brits about the implementation of the digital ID and what that means for them. Financial services have always identified people through KYC, KYB, and AML processes – but what happens … Continued
RelyComply takes the fight against financial crime to the UK
Why the UK is the next frontier in the battle against financial crime RelyComply launching in the UK marks a new milestone for us, and is the first of many to come. With our beginnings in South Africa, we started out with a simple, albeit ambitious mission: to reduce, and ultimately end financial crime through … Continued
South Africa’s property market exposes AML risks for Africa
Luxury real estate has long been synonymous with risk. From purchasing offshore residences for tax avoidance to the seizure of properties from sanctioned individuals, housing is a hotbed of anti-money laundering (AML) focus, with criminals hiding in an industry integral to everyone, everywhere. The industry is complex even before cross-border activity is considered. Ownership structures … Continued