20x faster customer onboarding

Automate onboarding with intelligent ID verification, secure document checks and AI-driven analytics to welcome legitimate users and prevent the threat of identity scams.

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KYC solutions for risk-free compliance

Ensure secure and compliant onboarding by automating verification, screening and risk assessments across your user base with RelyComply’s all-in-one KYC platform.

Trusted by market leaders

  • Standard Bank
  • SnapScan
  • Ikhokha
  • Forvis Mazars
  • Bidvest Bank
  • Peach Payments logo
  • Easy Equities logo
  • Easy Properties logo
  • SA Home Loans logo

Our solutions

IDV & User Verification

Accurately onboard authentic customers using intelligent solutions like liveness detection and bank and address verification.

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Document & Customer Verification

Validate legitimacy with secure document checks, completing the initial digital handshake that leads to ongoing trust.

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Customer Screening

Spot PEPs, sanctioned individuals or risky entities in seconds with powerful proprietary algorithms that reduce false positives.

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Customer Risk Assessment

Customise risk profiles and thresholds for effective due diligence at your fingertips.

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Adverse Media

Automatically flag any suspicious profiles or behaviours against trusted, updated news sources.

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Spot real-time risk from trusted sources

With a customisable dashboard, you can choose which screenings to run, when, and on whom—ensuring a tailored compliance approach. Daily PEP and sanctions screenings help you stay updated on any changes while identity verification runs as needed. Quickly check if customers appear on global watchlists or have been flagged in adverse media, all from a single platform designed for seamless due diligence.

  • KYC solutions built for high-volume growth

    RelyComply’s KYC solutions to large-scale businesses spanning global markets and serving complex organisation structures, with customisable risk assessments, AI verification tools and expert support to flexibly scale up onboarding – no matter how big the influx of new customers.

  • Reduce onboarding friction

    Deploy KYC solutions quickly and efficiently with minimal effort. Our streamlined setup ensures fast compliance checks without complex integrations, allowing you to scale confidently with a solution that adapts to your needs.

Quick steps to bring customers on board

Reduce onboarding time by 30%

Reduce TCO by 25%

Increase customer retention by 30%

Future-proof your AML strategy with Gartner's Market Guide: KYC platforms for banking

Stay ahead of evolving regulations and fincrime threats. Discover the key trends, technologies, and vendors transforming AML compliance.

Gartner Market Guide: KYC Platforms for Banking

Screen customers with confidence

Gain modern KYC tools to instantly detect suspicious activity during customer onboarding, including rapid liveness checks and AI-powered identity validation.

Rapid liveness checks

Curb the risk of mocked-up still images or deepfakes using algorithms to distinguish real humans in real time.

AI text extraction

There’s no need for manual, back-and-forth email chains of documents, with AI technology able to pull out, collate, and assess the most pertinent information.

Daily IDV checks

Scan personal customer information (names, photos, etc.) against the most up-to-date adverse media lists and watchlists, including PEPs and sanctioned individuals.

Platform features

AI-powered identity validation

Uses next-level biometrics and daily IDV checks to verify identities quickly and accurately.

Real-time document authentication

AI text extraction to pull out, collate, and assess ID documents.

Selfie face matching and liveness detection

Rapid liveness checks ensure the person is genuine and matches their ID.

Address and account authentication

Verifies user addresses and bank account details.

GraphQL API integration

Enables seamless, flexible data retrieval.

Configurable verification rules

Customise verification processes to meet compliance needs.

Frequently Asked Questions

Quick KYC insights

Managing multi-jurisdictional AML compliance at scale 2025

Given today’s globalisation, it can be easy to forget how disconnected finance once was. You do not have to go far back to remember the difficulties in wiring transfers across borders. Today, for e-commerce, investing or otherwise, international finance is instant for the modern customer. And with that, there are plenty of holes for criminals … Continued

The role of technology in scaling AML compliance successfully

A rise in customers is always welcome. It’s a shame that it can cause more problems than success for some financial institutions (FIs).  With greater power comes greater responsibility. In this case, meeting customer demand with more complex and costly compliance requirements is necessary to protect the identities of legitimate clients and spot wrongdoing consistently … Continued

Post-greylisting progress: is South Africa ready for FATF’s on-site visit?

Since being greylisted by the Financial Action Task Force (FATF) for quite some time, South Africa is close to an audit of its well-deserved delisting effort. The operative term here is ‘audit’; the first step toward greylisting removal is an inspection to deem the effectiveness of anti-money laundering (AML) and counter-terrorist financing (CTF) measures – … Continued

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