Speed without shortcuts
Automate document checks, liveness, and address verification while staying fully FCA-compliant, using RelyComply’s modern AML solutions.
Compliance solutionsBUILT FOR SPEED
KYC and KYB. Fast. Compliant. Fully Auditable.
Custom onboarding for high-risk UK sectors | Real-time KYB solutions via Companies House | FCA-aligned and audit-ready
Trusted by FCA-regulated fintechs and EMIs
Accurately scan names, banking information and addresses through a singular interface to rapidly complete know your customer and know your business verification journeys.
Trusted by market leaders
How we help
“I really like the partnership approach we have with RelyComply. They treat our business like it’s their core business.”
Product Manager
Banking
Platform outcomes that matter
INTEGRATED SOLUTIONS
Dynamic risk scoring &
assessment
Unified onboarding + monitoring
Go beyond sign-up: ongoing due diligence, case management, and re-verification — all in one view.
AML ScreeningDecision traceability
Explainable verdicts, scorecards, and rules-based outcomes. Your compliance team’s new favourite tool for managing KYC and KYB processes efficiently.
AML Regulatory ReportingIDENTITY AND USER VERIFICATION
Deliver dynamic IDV results
Eliminate manual bottlenecks and disjointed tools with one platform for real-time KYC/KYB checks, configurable risk logic, and FCA-aligned audit trails - built to adapt across customer, merchant, and high-risk onboarding flows.
Instant business insights
Real-time KYB + PEP checks directly from Companies House — no waiting, no guesswork.
Transparent, tailored risk scoring
Risk scorecards with custom decision logic you can see, explain, and audit.
Frictionless onboarding reviews
One-click case views to escalate, resolve, and approve customers without losing context.
Enterprise-grade security
ISO 27001 and SOC 2 certified infrastructure — secure by design, trusted by regulators.
Slash time-to-revenue by automating kyc and kyb, PEPs/sanctions and address checks, all mapped to JMLSG guidelines.
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.