KYC
Avoid reputational risk with KYC adverse media checks
Automate queries into a client’s potentially damaging information from trusted media sources, safeguarding compliance.
Arrange a demoReduce false positives by 80%
Automate 90% of adverse media checks
Achieve real-time alerts for media updates
Consolidated news from only trusted sources
Even in an age of dubious, unverified media and fake news, businesses still use an arduous scraping process by hand to identify any adverse media for KYC—this being negative information (social media, news articles, legal documents, or public records) about a potential client concerning money laundering, terrorist financing, corruption, and other financial crimes.
When this could sacrifice a company’s reputation or cause inscrutable financial damage through faulty compliance, this highly manual process of wading through a wide range of multimedia on the internet is impossible. Luckily, AI-powered automation through RelyComply helps keep one pace ahead of potential pitfalls.
Discover advanced media matching
AI’s boost for efficiency
With automated tools and innovative name-matching technology, alerts are only generated when an intended client is portrayed negatively, forgetting irrelevant results.
Get a gauge of media sentiment
RelyComply’s platform can contextualise only relevant news stories or records and gives users sentiment analysis.
End to end. Day to day
As we all know, news moves fast! Our platform constantly detects media events linked to high-risk profiles or third parties as the world evolves.
Track and trace
Our platform provides traceable source data by structuring disparate data into easy-to-manage profiles ready for any audit.
Fully flexible customisation
Set up automated search queries across a sea of trusted media outlets, with support for externally curated content partners.
Get started with RelyComply
See fewer false positives
Accurate AI-driven media alerts only surface the most relevant data.
Build a holistic risk profile
Understand associated client risks by screening related and third parties through trusted media sources.
Integrate with ease
Pull the adverse media screening solution into an end-to-end KYC workflow to catch risks exactly when needed.
Maintain control
Configure your matching criteria according to your risk profile.
Quick KYC insights
The KYC Market Guide for Banks: Compliance and Risk Management Trends 2025
In 2025, Know Your Customer (KYC) solutions will become critical for banks and financial institutions seeking to strengthen their anti-money laundering (AML) frameworks. Driven by increasing regulatory demands, sophisticated financial crimes and expectations for seamless customer experiences, emerging trends like decentralised identity (DCI) and perpetual KYC (pKYC) are reshaping how financial institutions approach compliance and … Continued
KYB vs KYC: Understanding the Differences and Importance in AML
This article discusses the nuances of KYB vs KYC, exploring their differences, importance, and implementation in the context of AML compliance. As regulatory scrutiny intensifies, financial institutions must implement comprehensive due diligence measures to mitigate risks associated with money laundering, terrorist financing, and other financial crimes. At the heart of these measures lie two critical processes: … Continued
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