Speed without shortcuts
Automate doc checks, liveness, and address verification while staying fully FCA-compliant.
Learn moreBUILT FOR SPEED
KYC and KYB. Fast. Compliant. Fully Auditable.
Custom onboarding for high-risk UK sectors | Real-time KYB via Companies House | FCA-aligned and audit-ready
Trusted by FCA-regulated fintechs and EMIs
Accurately scan names, banking information and addresses through a singular interface to rapidly complete user journeys.
Trusted by market leaders
How we help
“I really like the partnership approach we have with RelyComply. They treat our business like it’s their core business.”
Product Manager
Banking
Platform outcomes that matter
INTEGRATED SOLUTIONS
Dynamic risk scoring &
assessment
Unified onboarding + monitoring
Go beyond sign-up: ongoing due diligence, case management, and re-verification — all in one view.
Learn moreDecision traceability
Explainable verdicts, scorecards, and rules-based outcomes. Your compliance team’s new favourite tool.
Learn moreIDENTITY AND USER VERIFICATION
Deliver dynamic IDV results
Eliminate manual bottlenecks and disjointed tools with one platform for real-time KYC/KYB checks, configurable risk logic, and FCA-aligned audit trails - built to adapt across customer, merchant, and high-risk onboarding flows.
Instant business insights
Real-time KYB + PEP checks directly from Companies House — no waiting, no guesswork.
Transparent, tailored risk scoring
Risk scorecards with custom decision logic you can see, explain, and audit.
Frictionless onboarding reviews
One-click case views to escalate, resolve, and approve customers without losing context.
Enterprise-grade security
ISO 27001 and SOC 2 certified infrastructure — secure by design, trusted by regulators.
Slash time-to-revenue by automating KYB, PEPs/sanctions, and address checks, all mapped to JMLSG guidelines.
Our thinking
Stay in the know on all things KYC/AML with our news and articles.
Blind bets and AML: Hidden risks in South Africa’s informal gambling world
Understanding South Africa’s informal gambling world: the growing trend of online gambling, its digital AML risks, and the RegTech tools needed to detect evolving typologies.
RelyComply at MoneyLIVE 2026: AI, fraud, and the future of financial crime
Last year, we made our debut at MoneyLIVE Summit as part of StartUp City – and walked away with the award for Best Use of Emerging Technology. This year, we returned with even bigger ambitions: as a Gold Sponsor, hosting a thought-leading panel and creating an interactive experience at our stand that drew the biggest … Continued
RelyComply brings automation and oversight to strengthen PPS’s member-focused operations
Cape Town, South Africa – March 2026 RelyComply is proud to announce its partnership with PPS, South Africa’s leading provider of professional financial services and insurance solutions, to support more efficient onboarding and compliance processes. PPS helps professionals across South Africa access tailored insurance, medical aid, investment, and retirement solutions. Delivering innovative solutions requires streamlined … Continued