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
The hidden cost of prepaid gifting: are you risking it all for love?
A comprehensive view of how fraudsters use prepaid gifts to extort people through romance scams, and upscale their money laundering operations.
The complex fraud lifecycle and rise of re-targeting scams
Understanding the increase in re-targeting scams, and AML and fraud preventive measures to curb money muling and sophisticated global networks.
Ozow and RelyComply join forces to make onboarding faster and safer in South Africa’s digital payments
Ozow and RelyComply join forces to make onboarding faster and safer in South Africa’s digital payments.