Latest white paper on evolving regulations and emerging technologies

  • Industry perspective: The key forces driving AML reform in 2025 and beyond.

  • Operational insight: How automation is reshaping onboarding and accuracy.

  • Strategic value: Where collaboration is unlocking the next era of compliance.

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relycomply whitepaper

INDUSTRIES

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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AML for Fintech

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

Digital ID debate: the UK pushes back on the Brit Card

Preventing financial crime is something we’re always working on at RelyComply, and now with the launch into the UK, we have started to hear from Brits about the implementation of the digital ID and what that means for them. Financial services have always identified people through KYC, KYB, and AML processes – but what happens … Continued

RelyComply takes the fight against financial crime to the UK

Why the UK is the next frontier in the battle against financial crime RelyComply launching in the UK marks a new milestone for us, and is the first of many to come. With our beginnings in South Africa, we started out with a simple, albeit ambitious mission: to reduce, and ultimately end financial crime through … Continued

South Africa’s property market exposes AML risks for Africa

Luxury real estate has long been synonymous with risk. From purchasing offshore residences for tax avoidance to the seizure of properties from sanctioned individuals, housing is a hotbed of anti-money laundering (AML) focus, with criminals hiding in an industry integral to everyone, everywhere.  The industry is complex even before cross-border activity is considered. Ownership structures … 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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