Transaction monitoring
Flag high-risk entities in seconds. Our automated tools make sure no red flag is missed, reducing manual duplication and consolidating data for dynamic investigations.
AML Transaction MonitoringEND-TO-END
AML and KYC. Unified. FCA-Ready. Built to Scale.
Onboard, monitor, and report in real-time with RelyComply’s AML compliance solutions | FCA-aligned across the full lifecycle | 10x faster threat detection, 50% fewer SAR errors
The audit-ready solution for your entire AML lifecycle
The platform brings together powerful AML software and KYC capabilities tailored to modern compliance teams seeking efficient anti-money laundering solutions. Quickly deploy automations for customer screening, risk alerts and SAR submission in a single, scalable stack.
Trusted by market leaders
How we help
“Agile and committed to delivery. Modern all-in-one integrated platform.”
Chief Information Officer
Banking
Platform outcomes that matter
INTEGRATED SOLUTIONS
Gain full control
over case management
Transaction screening
Stay attuned to consistent risk exposure with intelligent AML solutions that scan UK and global watchlists 24/7, escalating the alerts that matter and letting legitimate payments flow freely.
AML Transaction ScreeningRegulatory reporting
Pre-populate, validate and submit historical audit reports for suspicious activities in just a few clicks using AML compliance software solutions, demonstrating proactive governance to the National Crime Authority.
goAML Regulatory reportingall in one dashboard
Why end-to-end matters now
RelyComply unifies onboarding, monitoring, case handling, and reporting in a single platform, eliminating hand-offs, duplication, and compliance blind spots.
FCA-aligned from day one
Built to match SYSC, AML, and CTF rules — ready for regulated fintechs, EMIs, and PSPs.
End-to-end visibility
One customer profile, from onboarding to suspicious transaction reporting. No rekeying. No gaps.
Shorter deployment. Lower costs.
Modular architecture that integrates into your stack fast, without vendor bloat.
Enterprise-grade security
ISO 27001 and SOC 2 certified infrastructure — secure by design, trusted by regulators.
Unify data across onboarding, TM, case management, and SARs — no syncing issues.
Our thinking
Stay in the know on all things KYC/AML with our news and articles.
How economic shifts increase financial crime risk UK firms face, and the necessary AML compliance
In times of economic uncertainty, the financial crime risk UK firms face can pass by as yet another challenge placed on the back burner. The macroeconomic climate changes at the drop of a hat in an increasingly connected world – one experiencing multi-regional political tension – and any hesitance from investors and consumers will have a hit on the firms … Continued
Reframing fintech compliance in Africa as a competitive advantage
Exploring how Africa’s rapid fintech expansion can achieve elite compliance through RegTech partnerships to grow nationally and internationally.
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