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.
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.