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
How AML technology is transforming compliance
In an era where financial crime grows more sophisticated by the day, the role of AML technology has never been more critical. Rapid advancements in artificial intelligence, real-time analytics, and RegTech innovation are transforming how institutions detect, investigate, and report suspicious activity – moving the industry from reactive controls to proactive, intelligence-led strategies. As regulators … Continued
SIM swapping exploits make ID verification urgent
Financial crime takes many forms, but one of the fastest-growing threats is SIM swapping, a tactic that allows criminals to hijack mobile numbers and steal identities. While suspicious transactions can flag laundering activity, every financial crime begins with verifying that a person is who they claim to be – and what once seemed like a … Continued
How tokenisation can unify strict AML data sharing
Information-sharing in the age of strict data privacy Tokenisation is emerging as one of the most powerful ways to balance AML information-sharing with strict data privacy obligations. As everyone’s personal data becomes increasingly precious – and increasingly exposed – financial services face mounting pressure to protect customer information while still identifying risk. Criminals are able … Continued