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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
PEP screening best practices: a guide for compliance teams
A politically exposed persons check (PEP check) is one of the most consequential steps in any AML compliance programme. Get it right, and you’re identifying elevated risk before it becomes your problem. Get it wrong – or worse, treat it as a one-time box to tick – and you’re exposed to regulatory censure, reputational damage, … Continued
The great convergence: Twin Peaks and the COFI Bill’s unified approach to end siloed compliance
Investigating the goals of the Twin Peaks model and the COFI Bill to align South African institutions under an actionable, unified AML framework.
Casino money laundering: The rising threat of crypto and online gambling
Assessing the rise of cryptoassets in South Africa's growing gambling world, and where AML platforms are integral to lowering money laundering risks.
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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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