15x faster merchant verification
Fast-track business verification for company directors, stakeholders, and third parties—detect any hidden risks or suspicious connections right from onboarding.
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KYB solutions that meet global standards
Reduce false positives with intelligent ID verification, real-time updates, and secure AML data from multiple lists in a single workflow.
Trusted by market leaders
Our Solutions
Business Verification
Integrate business verification into your existing workflows, speeding up checks and improving identity verification for a smoother compliance process.
Learn moreEntity Screening
Keep track of vendors, service providers, and business partners with a unified view of PEPs and sanctions watchlists.
Learn moreBusiness Risk Assessment
Compile, scan, and filter companies that are more prone to high risk in one configurable place.
Learn moreAdverse Media
Reduce any reputational threat with automated, constant name-matching tools.
Learn moreSmarter decisions with business tools and analytics
Financial institutions depend on trusted third parties, vendors, and suppliers, but manual document checks often overlook critical details about internal structures and professional relationships. With KYB onboarding tools aligned to ever-evolving watchlists, banks and fintechs gain a deeper, real-time understanding of their partners, ensuring stronger compliance and risk management.
A centralised hub for KYB entity screening
Accelerate business verification by 20%
Enhance Ultimate Beneficiary Ownership detection by 30%
Speed up merchant onboarding by 25%
Better focused strategies
It’s easy to craft compliance strategies per client, with businesses assessed according to bespoke risk profiles.
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Build trusted relationships
RelyComply continuously evaluates stakeholders, directors, and shareholders, ensuring compliance while streamlining decision-making.
Regional entity screening rules
Expansive data coverage from many watchlists to account for varying definitions of PEPs and sanctions, and it integrates with custom lists.
Set risk thresholds
Set default values and risk appetites per entity, resulting in accurate screening results with reduced false positives even when business data is missing.
Proprietary algorithm
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.
Platform features
Automated data retrieval from trusted sources
Pulls business details from public repositories to verify company details.
Director and shareholder screening
Runs sanctions, PEP, and CRA checks on individuals associated with the business.
(UBO) verification automation
Identifies and validates UBOs and provides organogram mapping of ownership structures.
GraphQLAPI integration
Seamlessly connects systems for efficient KYB compliance processes.
Dynamic risk assessment score
Aggregates CRA scores for overall business risk and updates risk scores in real-time based on behavioural changes.
Frequently Asked Questions
Quick KYB insights
A guide to managing financial crime risk amid UK regulatory shifts
Executive summary: navigating the convergence of strategy, policy, and enforcement The landscape of financial crime regulation in the UK is fundamentally transforming in 2025. This is not a period of piecemeal adjustments but a strategic realignment where a reactive, volume-based compliance model is replaced by a proactive, data-driven, and judgment-based one. The core of this … Continued
Synthetic identities: addressing the silent epidemic
Knowing that your very identity is being transferred right now across the dark web is highly discomforting. Unfortunately, it’s also highly likely. The fraudulent use of passport photos, addresses and phone numbers has been around for a long time, and in the public eye, but the newer incarnation – synthetic identity fraud – is a … Continued
Enhancing customer onboarding at scale
Despite it being the norm, the thought of interval-led know your customer (KYC) every few years seems extremely outdated. Crime never sleeps and customers transact around the world at any time of day. Illicit payments and people can infiltrate the system at any point. Presiding over the comings-and-goings continuously is paramount to every modern financial … Continued