Latest white paper on evolving regulations and emerging technologies

  • Industry perspective: The key forces driving AML reform in 2025 and beyond.

  • Operational insight: How automation is reshaping onboarding and accuracy.

  • Strategic value: Where collaboration is unlocking the next era of compliance.

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relycomply whitepaper

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relycomply whitepaper

A PLATFORM OF POSSIBILITY

AML and KYC - Unified. Automated. Scalable.

At RelyComply, we're committed to combating financial crime.

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.

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  • “Designing scalable systems is one thing - designing them with purpose is another. Every decision we make moves us closer to something bigger and that’s why we show up every day - because the work matters

    Dumisani Nyumbeka

    Enterprise Architect

  • “I'm incredibly proud to work with a team, a product, and a company that I genuinely believe in. I’ve seen firsthand how clarity, transparency and a shared vision create momentum.”

    Erin Daubinet

    Customer Success

  • “Great tech starts with shared purpose. This isn't about ego or speed. It's about thoughtful, collaborative engineering. About building scalable, secure, and explainable solutions that truly shift how compliance gets done.”

    James Saunders

    Founder and CTO

RelyComply Team meeting in boardroom

Prestigious list inclusion:

RegTech100 2026 FinCrime FCT50-2025-Badge FCT50-2025-Badge

Meet the leadership team

Bradley Elliot

Bradley Elliott

Chief Executive Officer

James Saunders

James Saunders

Co-Founder and CTO

Alex Bane

Alex Bain

Head of Sales

kieran duggan

Kieran Duggan

Product Manager

Erin Daubinet

Erin Daubinet

Customer Success

reece turner

Reece Turner

Growth Marketing

Quick AML insights

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.

Fraud chains, and the wider organised crime picture of investment scams

An insight into how investment scams open the door for connected worldwide fraud chains, and drive money mule recruitment that’s tough to detect.

Why financial crime in the UK makes the nation a prime target

Delving into the newfound ways that a mature, diverse and developed financial ecosystem is perpetually exploited to boost financial crime in the UK.