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Locations
We're remote first, offering access to these great working spaces.
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
Negative news screening: A fundamental component of AML compliance
Detect risks in real-time, reduce false positives, and ensure regulatory compliance by monitoring global data sources for negative news. Protect your business—discover smarter AML solutions with RelyComply.
Why PEP screening matters: trends for AML compliance in 2025
Stronger AML compliance regulations in 2025 mean businesses must upgrade their PEP screening to avoid costly fines and reputational damage. Learn how advanced PEP screening tools can safeguard your business and ensure AML compliance in an increasingly digital financial landscape.
The KYC Market Guide for Banks: Compliance and Risk Management Trends 2025
In 2025, Know Your Customer (KYC) solutions will become critical for banks and financial institutions seeking to strengthen their anti-money laundering (AML) frameworks. Driven by increasing regulatory demands, sophisticated financial crimes and expectations for seamless customer experiences, emerging trends like decentralised identity (DCI) and perpetual KYC (pKYC) are reshaping how financial institutions approach compliance and … Continued