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
Operational efficiency at scale: lessons for fintechs
The introduction of fintech – an umbrella term for a range of payments providers, lenders, non-banking services, and more – has seen a proliferation of accessible finance in local and global markets. Fintech has created a whole new market, rocking the status quo of the financial space. Fintech’s continuing uptake has meant dominant financial institutions … Continued
Balancing growth and KYC/KYB compliance in a scaling ecosystem
Diversity in the financial world has been unavoidable. Once, personal finance only meant opening bank accounts in person at a branch. Those days feel lost to the past. Fintechs emerged to remedy various financial challenges and compete with traditional mortgage lenders and brick-and-mortar banks. They are moving with the times and emphasising digitalisation and customer … Continued
Why RegTech is your best defence against evolving financial crime
Financial crime networks are becoming increasingly sophisticated and more challenging to detect. As cross-border transactions increase in speed and volume, so does the challenge of keeping pace with the constantly evolving regulatory landscape. To combat this, regulators are enforcing tighter anti-money laundering (AML) requirements. The message is clear: if you want to stay compliant, you … Continued