A PLATFORM OF POSSIBILITY
AML and KYC - Unified. Automated. Scalable.
We accept the challenge,
and challenge the accepted.
Financial criminals are getting smarter. Global regulators are getting stricter. Even the most reliable banks are prone to letting illegally obtained money flow through the financial system. That’s why we’re here. Since 2020, RelyComply has been spearheading innovations in compliance for the financial industry. Onboarding checks? No problem. 24/7 screening? Sorted. With our AI-enhanced technology, we turn thousands of hands-on investigations into seconds, save costs, and much more.
Prestigious list inclusion:
Meet the leadership team
Bradley Elliott
Chief Executive Officer
James Saunders
Co-Founder and CTO
Alex Bain
Head of Sales
Kieran Duggan
Product Manager
Erin Daubinet
Customer Success
Reece Turner
Growth Marketing
Quick AML insights
Assessing the pressing risk of authorised push payments (APP) fraud for UK firms
There’s no dismissing the fact that all UK payments will soon need to be instant. This is not a rising need limited to the British Isles either, considering the EU’s Instant Payment scheme and the fact that more than 100 jurisdictions have access to fast payments systems. The low costs, speed, and safety of account-to-account … Continued
RelyComply partners with The Payments Association to strengthen AML for payments companies
RelyComply and The Payments Association (TPA) are joining forces to help payments companies tackle financial crime more effectively.
RelyComply and the Building Societies Association partner to combat financial crime
RelyComply has partnered with the Building Societies Association (BSA) to strengthen AML and financial crime resilience across the UK mutual sector, combining sector expertise with end-to-end compliance capabilities.