KYC
Identity, verified.
Stop fraud before it starts, without stopping your users. With global coverage, 99.8% accuracy, and anti-deep fake tech, RelyComply verifies identity the moment it matters most - at onboarding.
Arrange a demoReduce onboarding time by 30%
Reduce Total Cost of Ownership by 25%
Increase customer retention rate by15%
A smooth start to digital onboarding journeys
Know your customer (KYC) checks are imperative for businesses, but they do not have to drag potential users through a poor onboarding experience. If so, they’ll jump ship.
Immediate IDV checks lower the threat of criminal identity scams and act as a ‘digital handshake’ to welcome legitimate users. With RelyComply, conduct IDV fast against trusted sources within your existing workflows to get customers transacting sooner, with the added flexibility and efficiency a modern KYC solution needs.
Advanced IDV features, all in one place
Next-level biometrics
Facial recognition matches customer-taken selfies against their government-issued identification documents in seconds.
Rapid liveness checks
Curb the risk of mocked-up still images or deepfakes using algorithms to distinguish real humans in real time.
AI text extraction
There’s no need for manual, back-and-forth email chains of documents, with AI technology able to pull out, collate, and assess the most pertinent information.
Daily IDV checks
Scan personal customer information (names, photos, etc.) against the most up-to-date adverse media lists and watchlists, including PEPs and sanctioned individuals.
Ease risk mitigation processes
Categorise customers according to your pre-set risk profiles for any necessary further due diligence.
Get started with RelyComply
Easily integrate
Slot IDV into your current workflow smoothly.
Simply navigate
One platform grants a single 360° view of every customer.
Save time
Speed up verification checks by up to 20% and boost IDV rates by up to 10%.
Lower the friction
The link gives ID information to trusted sources quickly.
Provide a top UX
Easy user-led document verification provides swift satisfaction.
See results
Gain an onboarding throughput rate of up to 99%.
Future-proof your AML strategy with Gartner's Market Guide: KYC platforms for banking
Stay ahead of evolving regulations and fincrime threats. Discover the key trends, technologies, and vendors transforming AML compliance.
Download the reportQuick KYC insights
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
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
Enhancing customer onboarding at scale
Despite it being the norm, the thought of interval-led know your customer (KYC) every few years seems extremely outdated. Crime never sleeps and customers transact around the world at any time of day. Illicit payments and people can infiltrate the system at any point. Presiding over the comings-and-goings continuously is paramount to every modern financial … Continued