KYB
The most trusted data to screen your business relations
With a single overview of ever-shifting PEPs or sanctions watchlists, stay abreast of the actions of your range of vendors, service providers and business partners.
Arrange a demoReduce false positives by 90%
Sub 1 second business verification
Increase operational efficiency by 30%
Screen multiple business providers. One workflow
In the B2B marketplace, understanding any merchant or service provider’s leaders, beneficial owners, and related parties is pivotal in avoiding reputational risk. Without some due diligence, entities that may end up on Politically Exposed Persons (PEPs) or sanctions lists – those with financial or personal ties to criminal activities – can continue to conduct business undetected.
Criminal network webs can be messy, and so can juggling separate data sources. After gaining valuable, timely data from trusted providers, housing it all in a single source of truth can make all the difference in matching businesses to screened watchlists. To do this, look no further than RelyComply.
Keep a constant watch for KYB success
Juggle regional entity screening rules
RelyComply offers expansive data coverage from many watchlists to account for varying definitions of PEPs and sanctions, and it integrates with custom lists.
End-to-end. Day to day
With consistent, around-the-clock matching capabilities, it’s easy to flag any risks from listed individuals as and when they advance in compliance.
A centralised hub for KYB Entity Screening
Do you have pre-set caution lists for your external party data? No problem. Integrate this information into one platform to maintain safety and security.
Set risk thresholds
RelyComply allows you to set default values and risk appetites per entity, resulting in accurate screening results with reduced false positives even when business data is missing.
Our proprietary algorithm
For accurate screening against valued sources, our AI-driven solution offers a multi-tiered name-matching solution that takes milliseconds and is not hindered by nuances related to spelling, company suffixes, or language-specific references.
Get started with RelyComply
React in real-time
Adjust your business screening risk thresholds according to ever-changing watchlists.
Bring out the power of AI
Screen business information against watchlists in under a second.
Get instant flags
Our platform’s instant flags identify risky actors, constantly identifying PEPs or sanctioned names.
Save time
We have helped customers achieve a 90% reduction in false positives.
Gain one single view
With an end-to-end platform, incorporate consistent watchlist screening to inform better KYB decisions.
Quick KYB insights
Our mission to streamline AML compliance
As the world becomes increasingly digital, the financial landscape has undergone a significant transformation. The rise of new technologies has brought many benefits to the financial sector, but it has also created new challenges, particularly when it comes to Anti-Money Laundering (AML) compliance. With the volume and complexity of financial transactions growing each day, businesses … Continued