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

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relycomply whitepaper

A PLATFORM OF POSSIBILITY

AML and KYC - Unified. Automated. Scalable.

At RelyComply, we're committed to combating financial crime.

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.

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  • “Designing scalable systems is one thing - designing them with purpose is another. Every decision we make moves us closer to something bigger and that’s why we show up every day - because the work matters

    Dumisani Nyumbeka

    Enterprise Architect

  • “I'm incredibly proud to work with a team, a product, and a company that I genuinely believe in. I’ve seen firsthand how clarity, transparency and a shared vision create momentum.”

    Erin Daubinet

    Customer Success

  • “Great tech starts with shared purpose. This isn't about ego or speed. It's about thoughtful, collaborative engineering. About building scalable, secure, and explainable solutions that truly shift how compliance gets done.”

    James Saunders

    Founder and CTO

RelyComply Team meeting in boardroom

Prestigious list inclusion:

RegTech100 2026 FinCrime FCT50-2025-Badge FCT50-2025-Badge

Meet the leadership team

Bradley Elliot

Bradley Elliott

Chief Executive Officer

James Saunders

James Saunders

Co-Founder and CTO

Alex Bane

Alex Bain

Head of Sales

kieran duggan

Kieran Duggan

Product Manager

Erin Daubinet

Erin Daubinet

Customer Success

reece turner

Reece Turner

Growth Marketing

Storm Crossingham

Head of Customer Delivery

James Dillon

Head of Global Partnerships

Quick AML insights

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.