Features

Collate the precise AML data you need when you need it

With the most up-to-date AML data at your fingertips, fetch your system’s most salient and trusted investigation information.

AML Data

Honing data holds the key to better fincrime detection

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Watchlists worldwide are in place to catch the activities of sanctioned individuals, associated with nefarious actors, or identified as Politically Exposed Persons (PEPs). Access to the data on the most trusted lists is vital for any KYC/AML platform to identify potentially risky activities before they cause any material or reputational harm.

Without housing all of this data in a single place, unnecessary time is spent on false alerts that can be potentially fatal to financial institutions. With RelyComply’s speedy automation screening against a range of criminal watchlists, reporting is easy and backed by accurate data.
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Never miss a single thing

Cover any missing data points using user-set default values and adjust risk thresholds according to your business needs over time for proactive screening.

Make your data go further

With a single integrated platform housing your most pertinent AML data, check activities against an expansive range of sources and existing, trusted watchlists.

Account for daily changes

Consistently re-screen entities against custom and third-party lists updated daily to avoid crime slipping through the net.

Put AI into action

Ensure accuracy when matching names with our proprietary algorithm accounting for language, spelling and context-related nuances.

All-in-one view

Unite your data screening workflow into one platform, making it simple to escalate the right alerts to the right team members quickly.

End to end. Day to day.

With AI automation, screen and re-screen against ever-changing watchlists in the background to focus on enhancing risk-based investigations.

With RelyComply, you can…

Lower false positives

With accurate screening, only focus on high-risk flags and see a reduction in false alerts by up to 90%.

Integrate screening

Collate custom and third-party watchlist data to fit watchlist checks into the end-to-end AML process

Stay ahead of fincrime

Leave it to advanced algorithms to surface suspicious activity in under a second.

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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Data is all-important to underpin every stage of the KYC/AML process, and RelyComply is here to help house only the most trusted, robust information under one roof.

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