No silos
Monitoring, alerts, case management, and SAR submission, all in one place.
Features - AML Case ManagementBUILT TO SCALE
AML Transaction Monitoring. Automated. FCA-Aligned.
Cut false positives by 60% | Auto-file SARs with goAML | End-to-end audit visibility from alert to submission
Used by high-volume UK compliance teams
RelyComply brings monitoring, alerts, case management, and SAR submission into one seamless platform —no bolt-ons, no headaches, just easy API deployment in days
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INTEGRATED SOLUTIONS
High-risk alerts. Handled with
precision
No rekeying
Share data across the lifecycle. Escalations carry context across all your AML transaction monitoring workflows.
AML compliance solutions No vendor mess
Native UK features. No bolt-ons. Easy API deployment in days.
Features - AML Modern IntegrationONE PLATFORM. NO GAPS
AI-powered detection
Catch suspicious activity the moment it happens, not hours later, with AML transaction monitoring software that automates compliance reports fit for the Financial Intelligence Unit. Context travels with every escalation, data flows across the lifecycle, and native UK features work out of the box.
Built-in AML typologies
Pre-loaded patterns for APP fraud, crypto laundering, and money mule detection - enhancing transaction monitoring in AML programmes and helping teams stay ahead of emerging threats.
Visual risk intelligence
Dynamic heatmaps powered by advanced AML transaction monitoring systems to prioritise alerts and focus teams on what matters most.
Smarter SAR workflows
Case builders with pre-filled data, so you can file faster — and with confidence.
Proven impact, clear ROI
Before/after metrics show reduced investigation times and measurable efficiency gains.
Catch fraud, mule activity, and sanctions breaches as they happen, not hours later.
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.