Intelligent AML Compliance.
RelyComply is an end-to-end platform for smart, powerful Anti-Money Laundering.
Trusted by market leaders
Powerful AML screening and monitoring using our cutting-edge AI-driven approach that combines risk data, case management and our smart matching technology, ensuring high quality matches without the noise.
Enjoy the benefits of a flexible and modern technology stack without being reliant on outdated legacy platforms. Our AML compliance products are able to integrate into your business systems seamlessly and quickly, whether you’re a large financial services institution or a nimble fintech.
Our no-code configurable assessments, workflows and case management allow you to customise our products to suit your business needs. Watchlist updates are automatically rescreened using a nightly batch-based process, while due diligence revisions are periodically applied.
A suite of AML solutions to suit your needs.
PEP and Sanctions Screening
Intelligent watchlist screening provides accurate and reliable detection of potentially sanctioned and politically exposed customers.
Fast and reliable transaction and payment screening, providing a flexible and accurate way to detect sanctioned and embargoed payments.
Next-generation transaction and behavioural monitoring, providing you with insight into your customers and their behaviour.
Accurate and up-to-date adverse media, keeping you informed of the potential risks your customers pose to you.
Customer Due Diligence and EDD
Accurately determine risk with in-depth configurable risk-adjusted due diligence on all your customers.
KYC and KYB
Automate identity verification with liveness checks and government verification, while helping you quickly onboard more customers, prevent online fraud and simplify KYC / AML compliance.