The end-to-end platform for smart, powerful AML / CFT prevention
With money launderers implementing new methods, regulators have had to step up their efforts to battle them. Having to also adhere to legislation at both global and local levels, businesses have to juggle compliance within their own jurisdictions, elsewhere if operating across borders, or both. With such unique requirements, it’s a complex, ever-changing regulatory environment out there.
How can compliance professionals navigate the pitfalls that can dramatically result in reputational damage, declining business, and financial losses while also safeguarding company and customer data? Many existing technology providers cannot cater to this modern landscape. But that’s why RelyComply is here.
Taking care of
AML/CFT compliance.
It’s what we do.
Our innovative end-to-end compliance platform helps you understand your customers throughout every stage of the anti-money laundering (AML) and counter terrorist financing (CTF) journey:
Compile initial KYC/KYB data to automatically check for PEPs and sanctioned individuals
Conduct enhanced due diligence for high risk clients
Continuously monitor transactions for suspicious behaviour
Ensure that your AML/CTF processes are thorough and entirely compliant, ready to report to the FCA
RelyComply stands out from the rest, here's how:
Meet the team
Bradley Elliott
Chief Executive Officer
Brad has over a decade of experience founding and scaling businesses in multiple sectors, including fintech, SaaS, martech and digital retail.
He founded Platinum Seed and grew the company to its current form as an award-winning digital partner to some of the most recognised global brands. He also founded CheqOut, one of South Africa’s first mobile payment solutions and co-founded TOD, an on-demand app that allows users to connect with tradesmen in real-time, which was acquired by one of Africa’s largest insurers, Santam.
Fundamentally, he believes technology is a key enabler in making the world a better place.
James Saunders
Co-Founder and Chief Technology Officer
James is an experienced technologist who has founded and scaled multiple technical enterprises.
His prior ventures include the development of fully integrated data analysis platforms, complex large scale risk and insurance modeling and automated design systems in the energy industry. He has further experience in computer vision and security, mobile auditing, robotics and developing financial and environmental planning systems. He previously co-founded BusinessOptics, an AI solutions company.
He has a graduate degree in Pure Mathematics and Computer Science.
Juliet Mey
Head of Growth
Juliet is an accomplished change strategist with an affinity for transforming customer-centric businesses. She enjoys translating strategy into action, building resilient companies, and creating synchronicity between people, processes, and brands.
In her 20-year career, she has gained extensive experience in strategy, brand building, digital, and product marketing across the Telecommunications, FMCG, Beauty, Technology and creative industries, both in B2B and B2C roles. She has also been a partner in an agency and has run her own consulting firm.
Bradley Smith
Co-Founder
Brad has founded and scaled multiple fintech startups over the last decade. His prior ventures include BusinessOptics, an AI solutions company, JaSure a full stack digital on-demand insurance company, and Bank Jago, a digital bank in South East Asia that is one of the fastest companies ever to reach a $10bn valuation.
An actuary who simultaneously studied computer science, Brad has a Masters degree specialising in the application of machine learning to risk management.
