INDUSTRIES
Swift, safe and secure AML for banking
Tackle the balance of compliance costs with growing threats using a single, powerful KYC/AML solution.
Arrange a demo
Revolutionise cross-border financial flows
From traditional houses to app-focused neobanks, innovation has reinvigorated the entire ecosystem. However, this does not deter criminal opportunities through crypto or other digital assets, exploiting inefficient legacy systems and confusing, siloed data sources that blight the industry.
Being in control of compliance starts with a single platform, from onboarding the right customers to protecting their accounts and the system from bad actors through AI-based detection. Even with regulators being forced to tighten their anti-fincrime controls, RelyComply’s flexibility enhances every step of AML compliance for banks, ensuring safe, transparent management of money movements in this rapidly changing world.
One solution for every need
Integrating with existing systems and driven by AI’s automated data processing, it instils smooth end-to-end onboarding, transaction monitoring, screening, and more from a single customer view.
Take advantage of AI
Surface suspicious activities in real-time according to your bank’s risk appetite and business needs without costly and cumbersome manual intervention, lowering false positives by up to 40%.
A scalable solution in a modern world
With our AML software for banks, you can configure your risk thresholds, collate trusted data sources, and adapt to differing payment standards to stay ahead of inevitable requirements from global watchdogs as and when they happen.
Quick AML insights
Enhanced Due Diligence (EDD): When It Triggers, What an EDD File Must Contain, and How to Scale It
Enhanced due diligence (EDD) is a more intensive form of Customer Due Diligence (CDD), applied under the UK’s risk-based approach to anti-money laundering when a customer, transaction, or business relationship presents a higher risk. For compliance teams asking “what is enhanced due diligence” in practical terms: it is the point at which standard identity verification … Continued
Why the UK’s vigilance for high risk third countries relies on enhanced due diligence
An evaluation of the UK’s post-Brexit assessments for high-risk third countries, and its expectations for quality, accurate enhanced due diligence.
Purple Group drives customer growth across global markets with RelyComply
Purple Group’s rapid growth exposed the limits of fragmented AML and onboarding systems. By partnering with RelyComply, they’re moving to a unified, scalable compliance framework - enabling faster onboarding and supporting secure global expansion.
Future-proof your AML strategy with Gartner's Market Guide: KYC platforms for banking
Stay ahead of evolving regulations and fincrime threats. Discover the key trends, technologies, and vendors transforming AML for banks and modern compliance strategies.
Gartner Market Guide: KYC Platforms for Banking