Transaction monitoring
Flag high-risk entities in seconds. Our automated tools make sure no red flag is missed, reducing manual duplication and consolidating data for dynamic investigations.
Learn moreEND-TO-END
AML and KYC. Unified. FCA-Ready. Built to Scale.
Onboard, monitor, and report in real-time | FCA-aligned across the full lifecycle | 10x faster threat detection, 50% fewer SAR errors
The audit-ready solution for your entire AML lifecycle
Quickly deploy automations for customer screening, risk alerts and SAR submission in a single, scalable stack catered to your compliance teams' AML and KYC efforts
Trusted by market leaders
How we help
“Agile and committed to delivery. Modern all-in-one integrated platform.”
Chief Information Officer
Banking
Platform outcomes that matter
INTEGRATED SOLUTIONS
Gain full control
over case management
Transaction screening
Stay attuned to consistent risk exposure by scanning UK and global watchlists 24/7, escalating the alerts that matter and letting legitimate payments flow freely.
Learn moreRegulatory reporting
Pre-populate, validate and submit historical audit reports for suspicious activities in just a few clicks, demonstrating proactive governance to the National Crime Authority.
Learn moreall in one dashboard
Why end-to-end matters now
RelyComply unifies onboarding, monitoring, case handling, and reporting in a single platform, eliminating hand-offs, duplication, and compliance blind spots.
FCA-aligned from day one
Built to match SYSC, AML, and CTF rules — ready for regulated fintechs, EMIs, and PSPs.
End-to-end visibility
One customer profile, from onboarding to suspicious transaction reporting. No rekeying. No gaps.
Shorter deployment. Lower costs.
Modular architecture that integrates into your stack fast, without vendor bloat.
Enterprise-grade security
ISO 27001 and SOC 2 certified infrastructure — secure by design, trusted by regulators.
Unify data across onboarding, TM, case management, and SARs — no syncing issues.
Our thinking
Stay in the know on all things KYC/AML with our news and articles.
Investigating ISO 20022 AML compliance for secure, scalable cross-border payments
A deep dive into the importance of the ISO 20022 global standard for cross-border payments, and its relation to ISO 27001 and AML partnerships.
How economic shifts increase financial crime risk UK firms face, and the necessary AML compliance
Exploring the knock-on financial crime risk UK faces amid 2026 economic instability, and where RegTech can mitigate dynamic AML risk.
Reframing fintech compliance in Africa as a competitive advantage
Exploring how Africa’s rapid fintech expansion can achieve elite compliance through RegTech partnerships to grow nationally and internationally.