We're your AML platform in an ever-changing world.

Stay adaptable with our single AI-driven KYC/AML platform, committed to combating financial crime.

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AML Platform

Trusted by market leaders

  • standard-bank
  • bidvest
  • ikhokha
  • snapscan
  • standard-bank
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A platform of
possibility.

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, onboard, screen and monitor risky entities and transactions around the clock to lower time and costs, all while adapting to threats that lie around the corner.

Uncomplicating compliance.

It’s in our DNA.

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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...

Escalator

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.

Sky Scrapers

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 TCO by 30%

Automate 80% of manual tasks

Reduce false positives by 50%

Our AML solutions in action

  • Standard Bank

    Our partnership with RelyComply has significantly enhanced our financial crime compliance across various banking verticals. By streamlining previously fragmented processes, we now benefit from real-time transaction screening and seamless KYC deployments. This transformation has not only bolstered our compliance framework but also helped us mitigate risks associated with regulatory fines. The integration of RelyComply's scalable AML platform ensures we remain ahead of regulatory demands, while continuing to improve operational efficiency and customer trust.

  • Bidvest Bank

    Working with RelyComply has brought immediate improvements to our transaction monitoring effectiveness and reduced our regulatory risk. Their end-to-end AML solution addressed the inefficiencies and high costs we faced with our previous systems. The result is a comprehensive, scalable platform that has significantly strengthened our financial crime detection capabilities. With RelyComply, we are better equipped to navigate the complex regulatory landscape, ensuring our operations remain compliant and efficient.

  • SnapScan

    Partnering with RelyComply has revolutionised our merchant onboarding process, allowing us to reduce verification times by 20% and boost our verification rates by 10%. By seamlessly integrating RelyComply's AML platform with our existing systems, we've eliminated manual document uploads and streamlined customer sign-ups, enhancing both compliance and customer satisfaction. This integration has not only made our processes more efficient but also allowed us to focus on developing a robust compliance strategy that strengthens our business and sets a new standard for onboarding experiences.

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Get started with RelyComply

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  • 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.

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Our thinking

Stay in the know on all things KYC/AML with our news and articles.

KYB vs KYC: Understanding the Differences and Importance in AML

This article discusses the nuances of KYB vs KYC, exploring their differences, importance, and implementation in the context of AML compliance.  As regulatory scrutiny intensifies, financial institutions must implement comprehensive due diligence measures to mitigate risks associated with money laundering, terrorist financing, and other financial crimes.  At the heart of these measures lie two critical processes: … Continued

Beyond Due Diligence: How AI-Enhanced KYB is Reshaping AML Practices

The interconnected and digital nature of today’s global financial system has amplified the challenges of money laundering and terrorism financing. These constantly evolving threats demand a fundamental shift in our countermeasures, as conventional approaches, based on manual reviews and rigid rule systems, are struggling to keep pace with increasingly sophisticated criminal tactics.  This article explores … Continued

Uncovering Hidden Risks: Advanced KYB Techniques for AML Professionals

In today’s rapidly evolving financial landscape, the sophistication of money laundering schemes has reached unprecedented levels. As Anti-Money Laundering (AML) professionals, we face an ongoing challenge to stay ahead of criminals who constantly adapt their methods to exploit weaknesses in compliance systems. Traditional Know Your Business (KYB) procedures, while foundational, are no longer sufficient to uncover the … Continued

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