A PLATFORM OF POSSIBILITY
AML and KYC - Unified. Automated. Scalable.
We accept the challenge,
and challenge the accepted.
Financial criminals are getting smarter. Global regulators are getting stricter. Even the most reliable banks are prone to letting illegally obtained money flow through the financial system. That’s why we’re here. Since 2020, RelyComply has been spearheading innovations in compliance for the financial industry. Onboarding checks? No problem. 24/7 screening? Sorted. With our AI-enhanced technology, we turn thousands of hands-on investigations into seconds, save costs, and much more.
Prestigious list inclusion:
Meet the leadership team
Bradley Elliott
Chief Executive Officer
James Saunders
Co-Founder and CTO
Alex Bain
Head of Sales
Kieran Duggan
Product Manager
Erin Daubinet
Customer Success
Reece Turner
Growth Marketing
Quick AML insights
“Ghost Customers”: How de-risking excludes the very people banks should protect
As usual with financial compliance, if you fail to spot real risk, there’s dire repercussions. In the case of blanket de-risking, there’s an even greater Pandora’s Box of implications beyond stalling financial access to low-risk entities – wrongly chasing the “ghost customers” who rely on those they bank with the most. There’s already been a … Continued
5 Cybersecurity weak spots
Cybercrime is on an upward trajectory thanks to digitalisation, and that’s a worry for us all. Data infiltration can affect every consumer; access to bank accounts, but also social media profiles and stored e-commerce details ripe for identity theft or even romance scams. In that light, this Cybersecurity Awareness Month feels more timely than ever. … Continued
Digital ID debate: the UK pushes back on the Brit Card
Preventing financial crime is something we’re always working on at RelyComply, and now with the launch into the UK, we have started to hear from Brits about the implementation of the digital ID and what that means for them. Financial services have always identified people through KYC, KYB, and AML processes – but what happens … Continued