The end-to-end platform for smart, powerful Anti-Money Laundering prevention

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Our innovative end-to-end compliance solutions help you understand your customers throughout every stage of the anti-money laundering (AML) and counter terrorist financing (CTF) journey: 

  • Seamless digital onboarding
  • Complete AML screening
  • Customisable CRA solutions
  • Vigilant adverse media detection
  • Adaptive transaction monitoring
  • Cutting-edge payment screening

Our platform solves your compliance needs

98.5%

onboarding throughput rate

>80%

reduction in false positives

>30%

reduction in compliance costs

Trusted by market leaders

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Our range of solutions is tailored to suit your needs.

PEP and Sanctions Screening

Intelligent watchlist screening provides accurate and reliable detection of potentially sanctioned and politically exposed customers.

Transaction Screening

Fast and reliable transaction screening provides a flexible and accurate way to detect sanctioned and embargoed payments.

Transaction Monitoring

Next-generation transaction monitoring provides you with insight into your customers and their behaviour.

Adverse Media

Accurate and up-to-date adverse media, keeping you informed of the potential risks your customers pose to you.

Customer Due Diligence and EDD

Accurately determine risk with in-depth configurable risk-adjusted due diligence on all your customers.

KYC and KYB

Automate identity verification with liveness checks and government verification, while helping you quickly onboard more customers, prevent online fraud and simplify KYC / AML compliance.

Want to know more?

Have a chat with us or request a demo to see how our streamlined AI-driven solution can address your end-to-end compliance needs and safeguard your processes today.

RelyComply Platform overview