Reporting

Submit reports in a few clicks with goAML

We’re integrated with a more greatly standardised approach to risk reporting, helping you seek regulatory approval without the stress.

Get regulator-ready in an instant

Filing Suspicious Transaction Reports (STRs) is paramount to stopping criminal money movements from proliferating. STRs are often viewed as a laborious box-checking requirement made tricky by varying jurisdictional rules.

To standardise how businesses can conduct mandatory regulatory reporting, we supply a simple way to integrate the UN-backed goAML feature – a speedier approach to identifying nefarious criminal activity.

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Benefit from pre-formatted reports

Pre-populate forms by integrating your transaction data to spin up STRs in standard XML format.

Reduce manual reporting tasks

To automate form completion, Collate existing reporting processes, compliance data, and the goAML feature.

Comply without fault

Leverage the report validation tool to ensure all submissions to the goAML portal are fit for compliance without stress.

Get set up in a single space

Start compiling an STR using suspicious payment information already housed in RelyComply’s platform in just a few clicks.

Feel more secure

The standardised goAML tool has been developed and endorsed by the UNODC, maintaining integrity for all of your report uploads.

With RelyComply, you can…

Improve efficiency

Pre-populate reports from case data, and automate submission to regulators to speed up times by 40%.

Reduce errors

Rigorous validations highlight potential issues or data gaps before reports are submitted to the regulator.

Maintain control

Augment or amend submissions manually, granting full visibility over the report drafting, submission and feedback lifecycle.

Our AML solutions in action.

Bidvest

Working with RelyComply has brought immediate improvements to our transaction monitoring effectiveness and reduced our regulatory risk. Their end-to-end AML solution addressed the inefficiencies and high costs we faced with our previous systems. The result is a comprehensive, scalable platform that has significantly strengthened our financial crime detection capabilities. With RelyComply, we are better equipped to navigate the complex regulatory landscape, ensuring our operations remain compliant and efficient.
Standard Bank

Our partnership with RelyComply has significantly enhanced our financial crime compliance across various banking verticals. By streamlining previously fragmented processes, we now benefit from real-time transaction screening and seamless KYC deployments. This transformation has not only bolstered our compliance framework but also helped us mitigate risks associated with regulatory fines. The integration of RelyComply's scalable AML platform ensures we remain ahead of regulatory demands, while continuing to improve operational efficiency and customer trust.
SnapScan

Partnering with RelyComply has revolutionised our merchant onboarding process, allowing us to reduce verification times by 20% and boost our verification rates by 10%. By seamlessly integrating RelyComply's AML platform with our existing systems, we've eliminated manual document uploads and streamlined customer sign-ups, enhancing both compliance and customer satisfaction. This integration has not only made our processes more efficient but also allowed us to focus on developing a robust compliance strategy that strengthens our business and sets a new standard for onboarding experiences.

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RelyComply is confident that goAML is setting a whole new standard in global financial crime reporting, and we’re happy to show you everything it can do to ease your path to compliance.

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