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 TCO by 25%
Increase customer retention by 15%
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
Operational efficiency at scale: lessons for fintechs
The introduction of fintech – an umbrella term for a range of payments providers, lenders, non-banking services, and more – has seen a proliferation of accessible finance in local and global markets. Fintech has created a whole new market, rocking the status quo of the financial space. Fintech’s continuing uptake has meant dominant financial institutions … Continued
Balancing growth and KYC/KYB compliance in a scaling ecosystem
Diversity in the financial world has been unavoidable. Once, personal finance only meant opening bank accounts in person at a branch. Those days feel lost to the past. Fintechs emerged to remedy various financial challenges and compete with traditional mortgage lenders and brick-and-mortar banks. They are moving with the times and emphasising digitalisation and customer … Continued
How generative AI is revolutionising identity theft and digital fraud
As generative AI technology becomes more sophisticated, cybercriminals are leveraging deepfake technology and AI-powered tools to commit AI identity theft on an unprecedented scale. This comprehensive analysis examines the growing threat of AI-enabled fraud and explores how South Africa and global institutions respond to protect our digital identities. Artificial intelligence’s multifaceted operational and creative uses … Continued