20x faster customer onboarding

A KYC (Know Your Customer) solution is designed to verify customer identities and assess risks related to fraud or money laundering. It enables financial companies to comply with strict regulatory requirements by automating customer due diligence processes (including document verification, liveness checks, and risk assessments).

Our platform enhances KYC processes with automated document verification to validate government-issued IDs—such as passports and driver’s licenses—as well as proof of address documents. It performs real-time screening against global sanctions, PEP lists, and adverse media databases to flag high-risk individuals. Additionally, the platform uses AI-powered risk scoring to assign dynamic risk levels based on customer profiles and behaviour. With this, businesses can meet jurisdiction-specific compliance requirements efficiently and in a way that is fully compatible with their bespoke workflows.

IDV is the process used to confirm a customer's identity, in line with regulatory requirements. This typically involves verifying personal details, such as name, address, and date of birth, against government-issued IDs. Advanced verification methods, however, include biometrics, facial recognition, and database checks, which add an extra layer of security to prevent fraud and ensure a seamless onboarding experience for customers.

RelyComply uses advanced liveness detection technology to confirm the user’s live presence, reducing fraudulent risks posed by identity crimes. The platform integrates seamlessly with existing systems via GraphQL APIs, enabling quick deployment and uninterrupted operations. By combining biometric verification and real-time data processing, RelyComply maintains a secure and accurate IDV experience that is user-friendly.

Enhanced due diligence (EDD) is a deeper risk assessment process for high-risk customers. Our KYC compliance automation software uses customer risk scoring algorithms, continuous KYC monitoring tools, and digital identity-proofing solutions to identify and mitigate potential nefarious activity.