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Configure and streamline your complete AML case management process

Flexible and user-friendly: manage your end-to-end AML process with confidence.

AML Case Management

Empower your defence against financial crimes

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Financial institutions stand at the forefront of monitoring, analysing, and flushing out criminal activity. That’s why they require an end-to-end, foolproof solution to identify ever-changing risk scenarios from various data sources.

Doubling robust security measures with easy-to-implement workflows, RelyComply makes managing complex cases fast, simple and flexible while protecting sensitive company and client data.
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Make workflows work for you

Maintain control of our highly adaptable system, which can be customised to adhere to the standards of your most effective processes for battling various forms of business risk.

Become agile and audit-ready

Every action in an AML system counts! Our platform tracks even the smallest details to build airtight audit trails, tracing accountability back to source data and supplying accurate investigation evidence to regulators.

Enhance your existing systems

Increase the monitoring power throughout your end-to-end AML process with additional, tailored real-time risk detection to help initiate high-risk investigation.

Easy to integrate. Simple to navigate.

Consolidate any customer, business, or transaction data from existing or external systems into one place so that compliance teams can work on cases with complete oversight, maintaining security access to protect sensitive data.

Uncomplicating compliance

Our user-friendly interface is fit for every compliance team's purpose. 

Designed for ease

Our intuitive low-code or no-code platform simplifies the steps to handle alerts for every use case, no matter the user’s technical expertise level.

Bring your force together

Reclaim the time reduced by repeated manual checks and false positives with a streamlined and centralised single view for managing cases.

With RelyComply, you can…

Speed up detection

Less manual oversight and time drains are solved through automation, making productivity skyrocket.

Ensure data accuracy

Constant AI detection raises only the most pertinent risks according to user-set rules, lowering the possibility of false alerts.

Align with regulator needs

Meet regulatory audits promptly with detailed activity trails.

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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Want to discover the potential of a simple yet fully configurable solution for case management?

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