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Meet AML compliance goals to grow your fintech
Smart, tech-based financial products are driving the future, and we’re here to remove their KYC/AML roadblocks.
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Secure new fintech customers and scale to success
Fintechs are changing the game, providing financial services to digital users with technical know-how and relatable user experiences. Are there regulatory tools that can do the same? For small fintech teams in early growth stages and beyond, the challenge of boosting new business and tracking global payments under strict rules can feel like too much of a hindrance.
RelyComply is here to uncomplicate compliance. Wherever you are on your AML journey, configure our platform with your current capabilities and adjust processes that scale alongside your business. Keeping both customers and regulators happy isn’t impossible. We can re-shape the financial world together with slick verification and accurate reporting backed by next-level tech.
A platform of possibilities
When juggling various products or services across different regions, RelyComply can support scaling efforts with a flexible solution configured to user-set risk thresholds.
Avoid costly hands-on processes
With advanced AI verification tools, you can eliminate email loops and document uploads and boost customer identification by 40%, freeing you to focus on mitigating any potential risk for reputational damage when growing your business.
Modern AI solutions for a modern stack
Integrate your existing tech systems and KYC data into one place using APIs for maximum oversight. AI-backed automation will work around the clock to flag any important activity smaller human teams cannot handle.
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
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Building a new customer base shouldn’t conflict with complying with strict AML regulations. With RelyComply, you get an agile platform designed for scaling fintechs.
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