Features

AML configurability at its most accessible, with a low-code UI

With configurable APIs, modules and workflows, businesses can bolster their risk processes immediately while the fincrime world turns.

AML Configurability

Your partner in an ever-changing world

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A comprehensive AML platform involves many necessary steps, each of which needs to be fine-tuned to ensure that no financial crime goes unnoticed with maximum effectiveness.

With RelyComply, we can get you up and running by integrating existing systems, team controls, and workflows. We can build a single-view system that can be tweaked according to custom risk appetites at any time, reacting efficiently to real-time threats or legislative changes that can happen now (or in the uncertain future).
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Keep track of any threat

You can re-adjust custom rules at any time to suit your most effective processes, effectively reducing the likelihood of false positives or high-level risks.

One platform. Infinite possibilities.

Compile your existing systems and historical compliance data into a consolidated platform tailored explicitly for consistent, accurate detection.

A module approach fit for scale

Deploy or swap out whichever components best serve your AML requirements in identifying any newfound business risks.

Get a single customer view

By customising dashboards, compliance teams can track all risk-management controls and gain case-specific detailed metrics for escalated alerts.

A low-code UI

Teams can set up their systems accordingly without needing advanced coding expertise and with an easy-to-use interactive interface.

Operations, synchronised

Automated workflows help compliance teams focus on the monitoring and reporting that matters, all made configurable to AML requirements without effort.

With RelyComply, you can…

Adjust to data volume

Accommodate new modules if or when new data detection requirements are needed for advanced AML.

Set a precedent

Combine your people's and platforms' efficiency to see real-world impact in end-to-end AML compliance.

Evolve with the times

Money laundering tactics do change. Quickly set up an agile platform that can adapt to any newly introduced regulatory rules.

Our AML solutions in action.

  • Bidvest

    Working with RelyComply has brought immediate improvements to our transaction monitoring effectiveness and reduced our regulatory risk. Their end-to-end AML solution addressed the inefficiencies and high costs we faced with our previous systems. The result is a comprehensive, scalable platform that has significantly strengthened our financial crime detection capabilities. With RelyComply, we are better equipped to navigate the complex regulatory landscape, ensuring our operations remain compliant and efficient.

  • Standard Bank

    Our partnership with RelyComply has significantly enhanced our financial crime compliance across various banking verticals. By streamlining previously fragmented processes, we now benefit from real-time transaction screening and seamless KYC deployments. This transformation has not only bolstered our compliance framework but also helped us mitigate risks associated with regulatory fines. The integration of RelyComply's scalable AML platform ensures we remain ahead of regulatory demands, while continuing to improve operational efficiency and customer trust.

  • SnapScan

    Partnering with RelyComply has revolutionised our merchant onboarding process, allowing us to reduce verification times by 20% and boost our verification rates by 10%. By seamlessly integrating RelyComply's AML platform with our existing systems, we've eliminated manual document uploads and streamlined customer sign-ups, enhancing both compliance and customer satisfaction. This integration has not only made our processes more efficient but also allowed us to focus on developing a robust compliance strategy that strengthens our business and sets a new standard for onboarding experiences.

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We feel an AML/CFT platform needs to be fully flexible to ever-changing regulations while powerful enough to safeguard businesses from laundering threats. See how RelyComply can help!

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