Speed without shortcuts
Automate doc checks, liveness, and address verification while staying fully FCA-compliant.
Learn moreBUILT FOR SPEED
KYC and KYB. Fast. Compliant. Fully Auditable.
Custom onboarding for high-risk UK sectors | Real-time KYB via Companies House | FCA-aligned and audit-ready
Trusted by FCA-regulated fintechs and EMIs
Accurately scan names, banking information and addresses through a singular interface to rapidly complete user journeys.
How we help
“I really like the partnership approach we have with RelyComply. They treat our business like it’s their core business.”
Product Manager
Banking
Platform outcomes that matter
INTEGRATED SOLUTIONS
Dynamic risk scoring &
assessment
Unified onboarding + monitoring
Go beyond sign-up: ongoing due diligence, case management, and re-verification — all in one view.
Learn moreDecision traceability
Explainable verdicts, scorecards, and rules-based outcomes. Your compliance team’s new favourite tool.
Learn moreIDENTITY AND USER VERIFICATION
Deliver dynamic IDV results
Eliminate manual bottlenecks and disjointed tools with one platform for real-time KYC/KYB checks, configurable risk logic, and FCA-aligned audit trails - built to adapt across customer, merchant, and high-risk onboarding flows.
Instant business insights
Real-time KYB + PEP checks directly from Companies House — no waiting, no guesswork.
Transparent, tailored risk scoring
Risk scorecards with custom decision logic you can see, explain, and audit.
Frictionless onboarding reviews
One-click case views to escalate, resolve, and approve customers without losing context.
Enterprise-grade security
ISO 27001 and SOC 2 certified infrastructure — secure by design, trusted by regulators.
Slash time-to-revenue by automating KYB, PEPs/sanctions, and address checks, all mapped to JMLSG guidelines.
Our thinking
Stay in the know on all things KYC/AML with our news and articles.
Post-greylisting progress: is South Africa ready for FATF’s on-site visit?
Since being greylisted by the Financial Action Task Force (FATF) for quite some time, South Africa is close to an audit of its well-deserved delisting effort. The operative term here is ‘audit’; the first step toward greylisting removal is an inspection to deem the effectiveness of anti-money laundering (AML) and counter-terrorist financing (CTF) measures – … Continued
How dirty money still flows through banks despite AML regulations
Money laundering remains one of the world’s most pervasive financial crimes, hiding in plain sight despite decades of anti-money laundering (AML) regulations. Popular culture may dramatise embezzled funds on TV, but the reality is far worse: an estimated $5 trillion is laundered through the world’s banks every year. While the numbers are staggering, they don’t … Continued
The role of AI assistants: Fighting gender bias in technology
AI assistants often mirror bias. Discover how rethinking their design can support inclusion, fairness, and better decisions in business