Speed without shortcuts
Automate document checks, liveness, and address verification while staying fully FCA-compliant, using RelyComply’s modern AML solutions.
Compliance solutionsBUILT FOR SPEED
KYC and KYB. Fast. Compliant. Fully Auditable.
Custom onboarding for high-risk UK sectors | Real-time KYB solutions via Companies House | FCA-aligned and audit-ready
Trusted by FCA-regulated fintechs and EMIs
Accurately scan names, banking information and addresses through a singular interface to rapidly complete know your customer and know your business verification journeys.
Trusted by market leaders
How we help
“I really like the partnership approach we have with RelyComply. They treat our business like it’s their core business.”
Product Manager
Banking
Platform outcomes that matter
INTEGRATED SOLUTIONS
Dynamic risk scoring &
assessment
Unified onboarding + monitoring
Go beyond sign-up: ongoing due diligence, case management, and re-verification — all in one view.
AML ScreeningDecision traceability
Explainable verdicts, scorecards, and rules-based outcomes. Your compliance team’s new favourite tool for managing KYC and KYB processes efficiently.
AML Regulatory ReportingIDENTITY AND USER VERIFICATION
Deliver dynamic IDV results
Eliminate manual bottlenecks and disjointed tools with one platform for real-time KYC/KYB checks, configurable risk logic, and FCA-aligned audit trails - built to adapt across customer, merchant, and high-risk onboarding flows.
Instant business insights
Real-time KYB + PEP checks directly from Companies House — no waiting, no guesswork.
Transparent, tailored risk scoring
Risk scorecards with custom decision logic you can see, explain, and audit.
Frictionless onboarding reviews
One-click case views to escalate, resolve, and approve customers without losing context.
Enterprise-grade security
ISO 27001 and SOC 2 certified infrastructure — secure by design, trusted by regulators.
Slash time-to-revenue by automating kyc and kyb, PEPs/sanctions and address checks, all mapped to JMLSG guidelines.
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.