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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Banking
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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 solutionsNo 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.
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.