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.
Building a sustainable KYB compliance ecosystem
There’s no beating around the bush: the financial world may feel connected, but the regulatory gaps between players paint a very different picture. Achieving a worldwide standard for anti-money laundering (AML) is tough given jurisdictional cultural differences, market competition and levels of risk attached to regions. However, without shared expertise and experience in implementing RegTech, … Continued
A guide to managing financial crime risk amid UK regulatory shifts
Executive summary: navigating the convergence of strategy, policy, and enforcement The landscape of financial crime regulation in the UK is fundamentally transforming in 2025. This is not a period of piecemeal adjustments but a strategic realignment where a reactive, volume-based compliance model is replaced by a proactive, data-driven, and judgment-based one. The core of this … Continued
Synthetic identities: addressing the silent epidemic
Knowing that your very identity is being transferred right now across the dark web is highly discomforting. Unfortunately, it’s also highly likely. The fraudulent use of passport photos, addresses and phone numbers has been around for a long time, and in the public eye, but the newer incarnation – synthetic identity fraud – is a … Continued