20x faster customer onboarding
Automate onboarding with intelligent ID verification, secure document checks and AI-driven analytics to welcome legitimate users and prevent the threat of identity scams.
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KYC solutions for risk-free compliance
Ensure secure and compliant onboarding by automating verification, screening and risk assessments across your user base with RelyComply’s all-in-one KYC platform.
Trusted by market leaders
Our solutions
IDV & User Verification
Accurately onboard authentic customers using intelligent solutions like liveness detection and bank and address verification.
Learn moreDocument & Customer Verification
Validate legitimacy with secure document checks, completing the initial digital handshake that leads to ongoing trust.
Learn moreCustomer Screening
Spot PEPs, sanctioned individuals or risky entities in seconds with powerful proprietary algorithms that reduce false positives.
Learn moreCustomer Risk Assessment
Customise risk profiles and thresholds for effective due diligence at your fingertips.
Learn moreAdverse Media
Automatically flag any suspicious profiles or behaviours against trusted, updated news sources.
KYC Adverse MediaSpot real-time risk from trusted sources
With a customisable dashboard, you can choose which screenings to run, when, and on whom—ensuring a tailored compliance approach. Daily PEP and sanctions screenings help you stay updated on any changes while identity verification runs as needed. Quickly check if customers appear on global watchlists or have been flagged in adverse media, all from a single platform designed for seamless due diligence.
Quick steps to bring customers on board
Reduce onboarding time by 30%
Reduce Total Cost of Ownership by 25%
Increase customer retention rate by 30%
Future-proof your AML strategy with Gartner's Market Guide: KYC platforms for banking
Stay ahead of evolving regulations and fincrime threats. Discover the key trends, technologies, and vendors transforming AML compliance.
Gartner Market Guide: KYC Platforms for BankingScreen customers with confidence
Gain modern KYC tools to instantly detect suspicious activity during customer onboarding, including rapid liveness checks and AI-powered identity validation.
Rapid liveness checks
Curb the risk of mocked-up still images or deepfakes using algorithms to distinguish real humans in real time.
AI text extraction
There’s no need for manual, back-and-forth email chains of documents, with AI technology able to pull out, collate, and assess the most pertinent information.
Daily IDV checks
Scan personal customer information (names, photos, etc.) against the most up-to-date adverse media lists and watchlists, including PEPs and sanctioned individuals.
Platform features
AI-powered identity validation
Uses next-level biometrics and daily IDV checks to verify identities quickly and accurately.
Real-time document authentication
AI text extraction to pull out, collate, and assess ID documents.
Selfie face matching and liveness detection
Rapid liveness checks ensure the person is genuine and matches their ID.
Address and account authentication
Verifies user addresses and bank account details.
GraphQL API integration
Enables seamless, flexible data retrieval.
Configurable verification rules
Customise verification processes to meet compliance needs.
Frequently Asked Questions
Quick KYC insights
RelyComply at MoneyLIVE 2026: AI, fraud, and the future of financial crime
Last year, we made our debut at MoneyLIVE Summit as part of StartUp City – and walked away with the award for Best Use of Emerging Technology. This year, we returned with even bigger ambitions: as a Gold Sponsor, hosting a thought-leading panel and creating an interactive experience at our stand that drew the biggest … Continued
The FCA compliance shift causing AML to break in the back office
FCA compliance has often been at the odds of facilitating swift payments and e-payment innovation, and that’s showing no signs of stopping. Beyond customers’ expectations to see their payments settled in milliseconds, regulators are making that process mandatory, and now, operational hazards face even further scrutiny following updated FCA guidelines around safeguarding customer monies. As … Continued
Payments modernisation AML: Identifying where risk sits
Under a swathe of unprecedented payment modernisation, AML measures at financial institutions (FIs) are under threat. With real time transactions pinging from country to country across e-commerce sites, remittance fintech apps, and in offline channels, there’s never been a more fertile period for payment service providers (PSPs) to enhance their digital experiences. But also to … Continued