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Meet AML compliance goals to grow your fintech
Smart, tech-based financial products are driving the future, and we’re here to remove their KYC/AML roadblocks.
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Secure new fintech customers and scale to success
Fintechs are changing the game, providing financial services to digital users with technical know-how and relatable user experiences. Are there regulatory tools that can do the same? For small fintech teams in early growth stages and beyond, the challenge of boosting new business and tracking global payments under strict rules can feel like too much of a hindrance.
RelyComply is here to uncomplicate compliance. Wherever you are on your AML journey, configure our platform with your current capabilities and adjust processes that scale alongside your business. Keeping both customers and regulators happy isn’t impossible. We can re-shape the financial world together with slick verification and accurate reporting backed by next-level tech.
A platform of possibilities
When juggling various products or services across different regions, RelyComply can support scaling efforts with a flexible solution configured to user-set risk thresholds.
Avoid costly hands-on processes
With advanced AI verification tools, you can eliminate email loops and document uploads and boost customer identification by 40%, freeing you to focus on mitigating any potential risk for reputational damage when growing your business.
Modern AI solutions for a modern stack
Integrate your existing tech systems and KYC data into one place using APIs for maximum oversight. AI-backed automation will work around the clock to flag any important activity smaller human teams cannot handle.
Quick AML insights
The role of AI assistants: Fighting gender bias in technology
AI assistants often mirror bias. Discover how rethinking their design can support inclusion, fairness, and better decisions in business
Operational efficiency at scale: lessons for fintechs
The introduction of fintech – an umbrella term for a range of payments providers, lenders, non-banking services, and more – has seen a proliferation of accessible finance in local and global markets. Fintech has created a whole new market, rocking the status quo of the financial space. Fintech’s continuing uptake has meant dominant financial institutions … Continued
Balancing growth and KYC/KYB compliance in a scaling ecosystem
Diversity in the financial world has been unavoidable. Once, personal finance only meant opening bank accounts in person at a branch. Those days feel lost to the past. Fintechs emerged to remedy various financial challenges and compete with traditional mortgage lenders and brick-and-mortar banks. They are moving with the times and emphasising digitalisation and customer … Continued
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Building a new customer base shouldn’t conflict with complying with strict AML regulations. With RelyComply, you get an agile platform designed for scaling fintechs.
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