KYB
Stay ‘in the know’ with automated KYB adverse media
Avoid the potential related risk of your affiliated businesses with consolidated media checks from multiple trustworthy news sources.
Arrange a demoReduce false positives by 70%
Automate 95% of adverse media checks
Achieve real-time alerts for media updates
No more manual adverse media checking!
Potentially harmful or damaging information about a business, its owners, or affiliated third parties exists. The trouble is that the sprawling landscape of social media, news outlets and public reports is vast and impossible to stay up to date with. Not only that, but it’s prone to being unverified.
Then again, many B2B companies still manually check through adverse media sources. It limits oversight, where actions including terrorist financing, money laundering or other times of fincrime can slide under the net. There’s no need to fall foul of some businesses’ risks: using AI, you can spot potential danger before it snowballs into reputational risk or financial loss.
Automate adverse media, ready for any audit
Smarter name matching
RelyComply’s AI-driven technology can signify instances when related business details are revealed in compromising media, reducing false positives.
Understand the sentiment of any media
With Natural Language Processing, our platform can analyse the contextual meaning of data and its sources to create an accurate picture.
House only the most trusted data
Even far-flung and disconnected adverse media can be structured into a single business profile view, where all collected data is traceable to its trusted source.
Keep search queries in the loop
Any adverse media searches you have can be automated to work with a range of data sources, with support for externally curated content partners.
End to end. Day to day
Working around the clock, around the world, RelyComply allows for consistent alerts no matter what happens in the media landscape for faster detection.
Get started with RelyComply
Take advantage of technology
Only the most accurate media matches will be alerted by our AI-driven search.
Integrate with ease
Make this simple, practical adverse media screening solution part of your risk-based KYB workflow.
Map criminal networks
Build a picture of relationships between associated business owners and partners that could pose a risk.
Adjust your risk profiles
Change your matching preferences to receive high-quality real-time alerts as the media landscape works in the background.
Quick KYB insights
Beyond Due Diligence: How AI-Enhanced KYB is Reshaping AML Practices
The interconnected and digital nature of today’s global financial system has amplified the challenges of money laundering and terrorism financing. These constantly evolving threats demand a fundamental shift in our countermeasures, as conventional approaches, based on manual reviews and rigid rule systems, are struggling to keep pace with increasingly sophisticated criminal tactics. This article explores … Continued
RelyComply’s AML innovation recognised by the newly launched FinCrimeTech50
We’re proud to announce that RelyComply has been included in the first edition of the FinCrimeTech50 list, founded by specialist research company FinTech Global. The list celebrates trend-setters and pioneering technology companies reinventing the anti-money laundering (AML) and fraud prevention space. The timing is perfect: an estimated 50% of financial institutions are searching for new solutions … Continued
Revolutionising AML Compliance: The Impact of AI-Powered Transaction Monitoring
Advancements in RegTech are having a crucial effect on financial services’ approach to achieving AML compliance. Automation processes can provide accurate real-time risk alerts and continuous KYC, reducing manual work and, more importantly, the threat of laundered money moving through the system. Fuelling this tech revolution is AI, whose generative functions are reshaping operational processes … Continued