10x faster financial crime detection
Backed by intelligent features like real-time processing, machine learning, and proprietary algorithms.
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Comprehensive AML and KYC solutions
A single end-to-end AML platform that streamlines compliance, enhances risk detection, and automates monitoring for complete financial crime protection.
Trusted by market leaders
Our Solutions
Transaction monitoring
Only flag critical alerts. Powered by serverless data analytics and proprietary machine-learning capabilities to analyse billions of complex transactions in seconds.
Learn MoreTransaction Screening
Scan trusted global watchlists from one place to let legitimate payments flourish and receive real-time alerts about potential risks.
Learn MoreRegulatory Reporting
Pre-populate, validate and share high-quality audit reports in a few quick steps with GoAML integration.
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A fully integrated, single AML and KYC platform
Cut STR errors by 50%
Accelerate compliance reporting by 40%
Improve detection of suspicious activities by 30%
Future-proof your AML strategy with Gartner's Market Guide: KYC platforms for banking
Stay ahead of evolving regulations and fincrime threats. Discover the key trends, technologies, and vendors transforming AML compliance.
Download the report
Effortlessly integrate RelyComply with your tech stack
RelyComply seamlessly integrates core banking platforms, payment processors, and CRM systems through robust, fully configurable GraphQL APIs. This enables real-time transaction screening with minimal disruption, enhancing efficiency and security. The platform’s AML case management system ensures a single source of truth, empowering compliance teams to swiftly and accurately detect and address financial crime.
Speed to value
Our AI-driven platform can deliver a best-in-class KYC/AML solution quickly and smoothly, while being agile enough to adapt to legislative changes.
Highly configurable
Legacy technology stacks can be complex and cumbersome. Our solution can be rapidly integrated with existing systems, reducing time-to-market.
A single customer view
Our compliance case management system offers a single source of truth for every customer throughout the entire compliance journey.
Platform features
AI-driven screening
Leverage proprietary algorithms to detect risks and ensure compliance.
Real-time screening
Instantly checks transactions against the latest global sanctions.
GraphQL API integration
Enables flexible, efficient data retrieval and system connectivity.
Supervised or unsupervised machine learning
Combines predefined rules with adaptive AI for smarter AML detection.
Low latency real-time analysis
Processes transactions instantly with minimal delay.
Integrated business analytics tools
Get a holistic view of your business’ efficiency and proactive risk mitigation
Frequently Asked Questions
Quick AML insights
A guide to managing financial crime risk amid UK regulatory shifts
Executive summary: navigating the convergence of strategy, policy, and enforcement The landscape of financial crime regulation in the UK is fundamentally transforming in 2025. This is not a period of piecemeal adjustments but a strategic realignment where a reactive, volume-based compliance model is replaced by a proactive, data-driven, and judgment-based one. The core of this … Continued
Synthetic identities: addressing the silent epidemic
Knowing that your very identity is being transferred right now across the dark web is highly discomforting. Unfortunately, it’s also highly likely. The fraudulent use of passport photos, addresses and phone numbers has been around for a long time, and in the public eye, but the newer incarnation – synthetic identity fraud – is a … Continued
Enhancing customer onboarding at scale
Despite it being the norm, the thought of interval-led know your customer (KYC) every few years seems extremely outdated. Crime never sleeps and customers transact around the world at any time of day. Illicit payments and people can infiltrate the system at any point. Presiding over the comings-and-goings continuously is paramount to every modern financial … Continued