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Unify and power your systems with advanced two-way integration

Leverage a cutting-edge API architecture that seamlessly connects your internal and external systems, delivering unmatched flexibility and precision through two-way integration. Transform your AML compliance with GraphQL for optimised data queries.

AML Modern Integration

Born in the cloud

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GraphQL is a language for querying data across multiple databases or microservices through an API. For comprehensive AML, its ability for developers to fetch and manipulate only the data they need from various sources is highly valuable, alongside easily understandable data visualisation to assist those less technically minded. 

Instructed by your existing data and code, our API draws together the power of all your existing internal and external systems to easily kickstart your platform’s data query function. With this integration working both ways under strict authentication rules, you can maintain total control of your investigations.
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Cloud-native design

Built for the modern cloud environment, RelyComply supports multi-directional integrations via various interfaces, allowing the integration of internal and external systems. Our APIs facilitate real-time data exchanges while providing the necessary authentication to maintain total control over your compliance workflows.

Advanced API flexibility

Our APIs, including GraphQL, REST, and Webhooks, allow your developers to query the exact data needed from various systems. This reduces the complexity of integration, ensuring that your team can access and manipulate the data efficiently while maintaining a simple and intuitive user experience for non-technical users.

Stay in sync with real-time updates

Our Webhook API ensures that your systems remain synchronised in real-time. Triggered by key events within your systems, it provides immediate updates across your workflows, enabling you to stay on top of changes without delays.

Customisable integrations

RelyComply offers the flexibility to quickly set up custom integrations for data fetching, event triggers, or syncing updates between your systems. With our advanced tools, you can adapt the platform to your specific operational needs while maintaining strict control over who can access what data.

Streamlined data assets

Our GraphQL API ensures precision and speed, allowing your team to query only the necessary data while avoiding unnecessary loads. This agile approach allows for a more efficient compliance process, reducing overhead while scaling with your data needs.

Scalability for growth

As your data needs grow, our API architecture is designed to scale with you. Whether handling increased transaction volumes or expanding into new jurisdictions, RelyComply's platform can support your growth without compromising performance.

Developer-friendly tools

Our platform offers sandboxes and auto-generated API documentation, making it easy for developers to explore and experiment. This ensures that even teams with varying technical capabilities can onboard quickly and build effective AML compliance solutions.

With RelyComply, you can…

Fetch data fast

Only the required data is pulled in a single, efficient request, improving performance and reducing query times.

Stay focused

On what matters—managing your compliance processes—while our platform ensures the reliability and accuracy of the data.

Secure your data

Our APIs are built with strict authentication and authorisation protocols, ensuring only approved personnel can access sensitive data.

Our AML solutions in action.

  • Bidvest

    Working with RelyComply has brought immediate improvements to our transaction monitoring effectiveness and reduced our regulatory risk. Their end-to-end AML solution addressed the inefficiencies and high costs we faced with our previous systems. The result is a comprehensive, scalable platform that has significantly strengthened our financial crime detection capabilities. With RelyComply, we are better equipped to navigate the complex regulatory landscape, ensuring our operations remain compliant and efficient.

  • Standard Bank

    Our partnership with RelyComply has significantly enhanced our financial crime compliance across various banking verticals. By streamlining previously fragmented processes, we now benefit from real-time transaction screening and seamless KYC deployments. This transformation has not only bolstered our compliance framework but also helped us mitigate risks associated with regulatory fines. The integration of RelyComply's scalable AML platform ensures we remain ahead of regulatory demands, while continuing to improve operational efficiency and customer trust.

  • SnapScan

    Partnering with RelyComply has revolutionised our merchant onboarding process, allowing us to reduce verification times by 20% and boost our verification rates by 10%. By seamlessly integrating RelyComply's AML platform with our existing systems, we've eliminated manual document uploads and streamlined customer sign-ups, enhancing both compliance and customer satisfaction. This integration has not only made our processes more efficient but also allowed us to focus on developing a robust compliance strategy that strengthens our business and sets a new standard for onboarding experiences.

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RelyComply is confident that goAML is setting a whole new standard in global financial crime reporting, and we’re happy to show you everything it can do to ease your path to compliance.

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