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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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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

RelyComply expands into the UK

London, UK: Wednesday 8th October 2025; 07:00am  RelyComply, a South African founded anti-financial crime platform, specialising in Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Know-Your-Business (KYB) processes, has announced its launch in the UK. It plans to vastly overhaul how financial crime is combated across the country. The award-winning, end-to-end platform significantly decreases the likelihood of … Continued

FAFT greylisting: How regulators can learn from South Africa’s playbook

Besides the negative connotations of a FATF greylisting, it’s a jolt for a nation to react and correct its AML functions from that initial failure. That is, if the efforts by the interrogated country are deemed effective in creating positive change, and a “sustained political commitment”.  South Africa is currently within the zone of judgement; … Continued

Building a sustainable KYB compliance ecosystem

There’s no beating around the bush: the financial world may feel connected, but the regulatory gaps between players paint a very different picture. Achieving a worldwide standard for anti-money laundering (AML) is tough given jurisdictional cultural differences, market competition and levels of risk attached to regions. However, without shared expertise and experience in implementing RegTech, … 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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