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Meet AML compliance goals to grow your fintech
Smart, tech-based financial products are driving the future, and we’re here to remove their AML/KYC roadblocks with our fintech AML compliance solutions.
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Secure new fintech customers and scale to success
Fintechs are changing the game, providing financial services to digital users with technical know-how and relatable user experiences. Are there regulatory tools that can do the same? For small fintech teams in early growth stages and beyond, the challenge of boosting new business and tracking global payments under strict rules can feel like too much of a hindrance.
RelyComply is here to uncomplicate compliance. Wherever you are on your AML fintech journey, configure our platform with your current capabilities and adjust processes that scale alongside your business. Keeping both customers and regulators happy isn’t impossible. We can re-shape the financial world together with slick verification and accurate reporting backed by AI-driven AML solutions.
A platform of possibilities
When juggling various products or services across different regions, RelyComply can support scaling efforts with a flexible solution configured to user-set risk thresholds, delivering AML software fintech teams can trust.
Avoid costly hands-on processes
With advanced AI verification tools, you can eliminate email loops and document uploads and boost customer identification by 40%, freeing you to focus on mitigating any potential risk for reputational damage when growing your business.
Modern AI solutions for a modern stack
Integrate your existing tech systems and KYC data into one place using APIs for maximum oversight. AI-backed automation will work around the clock to flag any important activity smaller human teams cannot handle.
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.
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Building a new customer base shouldn’t conflict with complying with strict AML regulations. With RelyComply, you get an agile platform with fintech KYC AML tools designed to help your business scale.
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