Latest white paper on evolving regulations and emerging technologies

  • Industry perspective: The key forces driving AML reform in 2025 and beyond.

  • Operational insight: How automation is reshaping onboarding and accuracy.

  • Strategic value: Where collaboration is unlocking the next era of compliance.

Access White Paper
relycomply whitepaper

Get updates that matter

Stay connected with:

  • Industry insights - Reports on trends, threats, and regulatory shifts shaping the financial services world.

  • Customer highlights - See how businesses like yours are closing AML gaps and protecting their customers.

  • Feature releases - Discover the latest products and AI-powered capabilities in our platform.

relycomply whitepaper

Latest white paper on evolving regulations and emerging technologies Access the White Paper

AML SCREENING

Collate the precise AML data you need when you need it

With the most up-to-date AML data at your fingertips, fetch your system’s most salient and trusted investigation information, supported by strong AML data governance and intelligent AML screening processes.

AML Data

Honing data holds the key to better fincrime detection

AML - Data

Watchlists worldwide are in place to catch the activities of sanctioned individuals associated with nefarious actors or identified as Politically Exposed Persons (PEPs). Access to reliable AML data is vital for any KYC/AML platform to support effective AML screening and flag risky activity before it causes material or reputational harm.

Without centralising this data, unnecessary time is spent on false alerts. RelyComply’s automated AML screening against multiple criminal watchlists ensures reporting is fast, accurate, and AML data retention is secured for regulatory compliance.
Arrange a demo

Never miss a single thing

Cover any missing data points using user-set default values and adjust risk thresholds over time according to your business needs with our intelligent AML screening software.

Make your data go further

With a single integrated platform to house your most pertinent AML data, you can check activities against an expansive range of sources and existing, trusted watchlists to strengthen AML screening to surface potential risks early.

Account for daily changes

Consistently re-screen entities against custom and third-party lists updated daily to avoid crime slipping through the net, strengthening your AML sanctions screening processes

Put AI into action

Ensure accuracy when matching names with our proprietary algorithm, accounting for language, spelling and context-related nuances, enhancing precision in customer screening in AML workflows.

All-in-one view

Unite your data screening workflow into one platform, making it simple to escalate the right alerts to the right team members quickly through integrated AML screening API functionality.

End to end. Day to day.

With AI automation, screen and re-screen against ever-changing watchlists in the background to focus on enhancing risk-based investigations.

With RelyComply, you can…

Lower false positives

With accurate screening, only focus on high-risk flags and see a reduction in false alerts by up to 90%.

Integrate screening

Collate custom and third-party watchlist data to fit watchlist checks into the end-to-end AML process

Stay ahead of fincrime

Leave it to advanced algorithms to surface suspicious activity in under a second.

Our AML solutions in action

  • Bidvest

    Working with RelyComply has brought immediate improvements to our transaction monitoring effectiveness and reduced our regulatory risk. Their end-to-end AML solution addressed the inefficiencies and high costs we faced with our previous systems. The result is a comprehensive, scalable platform that has significantly strengthened our financial crime detection capabilities. With RelyComply, we are better equipped to navigate the complex regulatory landscape, ensuring our operations remain compliant and efficient.

  • Standard Bank

    Our partnership with RelyComply has significantly enhanced our financial crime compliance across various banking verticals. By streamlining previously fragmented processes, we now benefit from real-time transaction screening and seamless KYC deployments. This transformation has not only bolstered our compliance framework but also helped us mitigate risks associated with regulatory fines. The integration of RelyComply\'s scalable AML platform ensures we remain ahead of regulatory demands, while continuing to improve operational efficiency and customer trust.

  • SnapScan

    Partnering with RelyComply has revolutionised our merchant onboarding process, allowing us to reduce verification times by 20% and boost our verification rates by 10%. By seamlessly integrating RelyComply\'s AML platform with our existing systems, we\'ve eliminated manual document uploads and streamlined customer sign-ups, enhancing both compliance and customer satisfaction. This integration has not only made our processes more efficient but also allowed us to focus on developing a robust compliance strategy that strengthens our business and sets a new standard for onboarding experiences.

Person on laptop

AML screening: Get started today

Data is all-important to underpin every stage of the AML/KYC process, and RelyComply ensures only trusted information is retained, while maintaining strict data protection to strengthen AML screening processes.

Contact us

Arrange a demo

Today

Cookie Settings

Manage your cookie preferences here.