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Safeguard insurance sign-ups and claims from the start

Cut out suspicious customer behaviour before it incurs financial damage with controlled risk assessments, all in one place.

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AML for Insurance Companies

Ensuring real-time risk alerts for insurers

Financial crime is on the rise, and insurance companies are in the firing line for those looking to manipulate the system. While insurers are well aware of risk profiling to challenge suspicious claims, knowing when to onboard legitimate customers without a hitch and stop high-risk individuals or businesses takes greater digital capabilities.

To avoid financial damages, the day-to-day detection of potentially malicious conduct must be performed during the Enhanced Due Diligence (EDD) registration process. It takes automated tools to raise the high-risk profiles and claims that matter to investigators, which is where RelyComply helps insurers focus on their increasingly important job of protecting their businesses and customers.

Map only the most fraudulent activity

With cleaned-up data stored in the RelyComply platform, the accuracy of consistent customer risk assessments is improved from the get-go, with false alerts lowered by up to 80%.


Automate every step

AI technology underpins swift user verification for a great user experience. It alerts any suspicious transactions in real-time to funnel potentially fraudulent people into an EDD process without requiring manual effort.


Maintain your insurance vigilance

Illegitimate claims are just one part of an evolving fincrime puzzle. With flexible, bespoke risk definitions, use RelyComply to adapt to changing challenges and increased business needs as you see fit.

Quick AML insights

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

A guide to managing financial crime risk amid UK regulatory shifts

Executive summary: navigating the convergence of strategy, policy, and enforcement The landscape of financial crime regulation in the UK is fundamentally transforming in 2025. This is not a period of piecemeal adjustments but a strategic realignment where a reactive, volume-based compliance model is replaced by a proactive, data-driven, and judgment-based one. The core of this … Continued

Synthetic identities: addressing the silent epidemic

Knowing that your very identity is being transferred right now across the dark web is highly discomforting. Unfortunately, it’s also highly likely. The fraudulent use of passport photos, addresses and phone numbers has been around for a long time, and in the public eye, but the newer incarnation – synthetic identity fraud – is a … Continued

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Insurers' day-to-day operations are paramount to maintaining integrity for new customers or claims. At RelyComply, we’re here to relieve the heavy burden of onboarding and customer due diligence through automation, helping you easily manage and stop risk.

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