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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  • Industry insights - Reports on trends, threats, and regulatory shifts shaping the financial services world.

  • Customer highlights - See how businesses like yours are closing AML gaps and protecting their customers.

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Latest white paper on evolving regulations and emerging technologies Access the White Paper

10x faster financial crime detection

AML and KYC. Unified. Automated. Scalable.

Rapid deployment | Cut manual reviews by 70% | 30% lower compliance costs

Trusted by market leaders

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City of London Police Interview on Fraud UK

Exclusive interview with former City of London Police Detective

The inside scoop on growing crime-complexity, operational challenges of investigations and what makes the UK a prime target.

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Financial crime is becoming increasingly complex. Regulators act to keep institutions’ KYC and AML in check. So, when the whole ecosystem needs to raise its game, it’s not just about making the compliance process easier but better.

That’s where our platform comes in. Fuelled by automated technology, it onboards, screens, and monitors risky entities and transactions around the clock to lower time and costs, all while adapting to threats that lie around the corner.

Uncomplicating compliance.

It’s in our DNA.

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AML Flexibility where you need it

The flexibility you need, exactly where you need it.

Managing risk puts financial institutions in control, but legacy AML systems lack the capability to help them adapt to evolving regulatory pressures. Using APIs, effortlessly bring existing risk management processes together under one roof to supercharge an end-to-end platform that takes care of each...

Shape the future of financial compliance.

Shape the future of financial compliance.

Manual investigations are cumbersome and vulnerable to errors that risk high false positive rates. With transactions, individuals, and businesses monitored 24/7 and scanned automatically, it’s a breeze to stay speedy, agile and safe in the face of existing and emerging fincrime.

The AML platform that grows with your business.

The platform that grows with your business.

Data is integral to catching criminals in the act. Global watchlists immediately surfaced to tighten the collective battle against them. By widening the ability to scan custom-made lists in accordance with various verified sources, false alerts were lowered, legitimate money flowed, and global business...

Reduce Total Cost of Ownership by 30%

Automate 80% of manual tasks

Reduce false positives by 50%

Our AML solutions in action

  • 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.

  • Bidvest Bank

    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.

  • 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.

AML Solutions in action

Get started with RelyComply

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  • Single, consolidated KYC/AML platform

    Flag high-risk transactions with a 99.9% detection rate, screen against only the most up-to-date sources, and whitelist legitimate individuals and businesses.

  • Remove manual inefficiencies

    Set automation in motion for 80% of compliance tasks, and adjust your business-specific risk thresholds to lower false positives for greater efficiency.

  • Dig into the details

    Contextualise and raise only suspicious payments using Natural Language Processing, no matter how many swathes of data sets.

We accept the challenge, and challenge the accepted.

We're excited to announce our inclusion in these prestigious lists for 2024-2026.

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Our thinking

Stay in the know on all things KYC/AML with our news and articles.

Payment service providers: what UK AML compliance actually requires

The UK’s Payment Services Regulations 2017 (PSRs 2017) define the legal and operational perimeter for firms providing payment services in the UK. They establish which payment service providers can operate as a Payment Institution (PI) or Electronic Money Institution (EMI), what authorisation they require, what conduct standards apply, and how customer funds must be safeguarded. … Continued

Politically exposed persons check: best practices for UK compliance teams

A politically exposed person’s check sits at one of the more demanding intersections in any AML programme. Most compliance teams can screen a standard customer in seconds, but PEPs are a different matter entirely. Political figures operate across hundreds of jurisdictions, hold different titles in different legal systems, and move in and out of roles … Continued

Perpetual KYC: The compliance edge fintechs need before launch

Explore how the FCA Regulatory Sandbox is accelerating AML/KYC innovation through Perpetual KYC, Explainable AI, and synthetic data testing for fintechs.

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