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
Storm Crossingham
Head of Customer Delivery
James Dillon
Head of Global Partnerships
Quick AML insights
Casino money laundering: The rising threat of crypto and online gambling
Assessing the rise of cryptoassets in South Africa's growing gambling world, and where AML platforms are integral to lowering money laundering risks.
South Africa’s FATF greylist removal: what has actually improved 6 months after market re-entry
Identifying the positive market effects following South Africa's FATF greylist removal and the AML requirements South African firms must meet to maintain economic growth.
Suspicious Transaction Reports (STRs) and collaborative financial intelligence with the FIC
Actionable tips for how accountable South African institutions can use goAML to compile accurate suspicious transaction activity reports to the FIC.