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
Our solutions
IDV & User Verification
Accurately onboard authentic customers using intelligent solutions like liveness detection and bank and address verification.
Learn moreDocument & Customer Verification
Validate legitimacy with secure document checks, completing the initial digital handshake that leads to ongoing trust.
Learn moreCustomer Screening
Spot PEPs, sanctioned individuals or risky entities in seconds with powerful proprietary algorithms that reduce false positives.
Learn moreCustomer Risk Assessment
Customise risk profiles and thresholds for effective due diligence at your fingertips.
Learn moreAdverse Media
Automatically flag any suspicious profiles or behaviours against trusted, updated news sources.
Learn moreSpot 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.
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 BankingScreen 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
Synthetic identities: addressing the silent epidemic
Knowing that your very identity is being transferred right now across the dark web is highly discomforting. Unfortunately, it’s also highly likely. The fraudulent use of passport photos, addresses and phone numbers has been around for a long time, and in the public eye, but the newer incarnation – synthetic identity fraud – is a … Continued
Enhancing customer onboarding at scale
Despite it being the norm, the thought of interval-led know your customer (KYC) every few years seems extremely outdated. Crime never sleeps and customers transact around the world at any time of day. Illicit payments and people can infiltrate the system at any point. Presiding over the comings-and-goings continuously is paramount to every modern financial … Continued
UBO risks: The hidden link between tax crime
Tax evasion is a drastic action often well beyond mere ‘avoidance’. The illegal dodging of tax payments costs countries half a trillion dollars a year, all because individuals and companies preemptively exploit tax loopholes for financial gain. While tax evasion is already a crime, the veiling of identities or payments often covers other areas of … Continued