Latest white paper on evolving regulations and emerging technologies

  • Industry perspective: The key forces driving AML reform in 2025 and beyond.

  • Operational insight: How automation is reshaping onboarding and accuracy.

  • Strategic value: Where collaboration is unlocking the next era of compliance.

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relycomply whitepaper

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Locations

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Johannesburg,
South Africa

5th Street, Sandton

Johannesburg

2193

South Africa

Cape Town,
South Africa

Cnr Main Road and Campground Road, Newlands

Cape Town

7780

South Africa

London,
United Kingdom

77 Marsh Wall

E149SH

London

Our thinking

Digital ID debate: the UK pushes back on the Brit Card

Preventing financial crime is something we’re always working on at RelyComply, and now with the launch into the UK, we have started to hear from Brits about the implementation of the digital ID and what that means for them. Financial services have always identified people through KYC, KYB, and AML processes – but what happens … Continued

RelyComply takes the fight against financial crime to the UK

Why the UK is the next frontier in the battle against financial crime RelyComply launching in the UK marks a new milestone for us, and is the first of many to come. With our beginnings in South Africa, we started out with a simple, albeit ambitious mission: to reduce, and ultimately end financial crime through … Continued

South Africa’s property market exposes AML risks for Africa

Luxury real estate has long been synonymous with risk. From purchasing offshore residences for tax avoidance to the seizure of properties from sanctioned individuals, housing is a hotbed of anti-money laundering (AML) focus, with criminals hiding in an industry integral to everyone, everywhere.  The industry is complex even before cross-border activity is considered. Ownership structures … Continued

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