KYC
Customer screening with confidence in your data
Keep pace with changing watchlists and house varying regional data in one platform to spot risky PEPs or sanctioned entities.
Arrange a demoReduce false positives by 50%
Screen names in under 1 second
Increase compliance efficiency by 50%
Timely KYC screening, exactly where you need it
AML compliance relies on spotting entities placed on sanctions lists and Politically Exposed Persons (PEPs): prominent foreign and domestic nationals, potentially criminal middlemen among family members and associates, or organisational leaders with access to significant funds. Each poses varying risks in the ever-complex web of fincrime, and their definitions differ worldwide.
Financial institutions can lack oversight with disparate, outdated data sources gained from multiple providers. When wrong name-matching alerts are created, time is wasted on pointless investigations.
RelyComply recognises that everyone has unique compliance needs. We enable businesses and compliance teams to reduce false positives and fit vetted and secure AML data from multiple lists into one workflow.
Screening made simple
Expansive data coverage
Curb differing list screening rules and definitions by housing data from many trusted custom and third-party watchlists screened daily.
End-to-end. Day to day
Conduct ongoing, risk-based assessments of listed individuals over time to stay proactive in the face of various national PEP measures (“once a PEP, always a PEP”).
Next-level AI enhancement
With RelyComply’s next-level proprietary algorithm, accurate multi-tiered name matching occurs in milliseconds.
Contextualised screening
Our matching tool is not confused or hindered by punctuation changes, language-specific nuances, company suffixes, or name reversals.
All-in-one view
Keep all secure data in a centralised platform that can integrate with both your pre-set bespoke caution lists and those from multiple external providers.
Fine-tune your risk thresholds
Sanctioned customers may need more stringent screening than PEPs! Set default values (for missing data) and balance workload with risk according to lower false positives.
Get started with RelyComply
Change flexible presets
React to changing watchlists by adjusting screening in line with your risk appetite.
Hone advanced technology
Our algorithm screens names against ever-changing watchlists in under a second.
Reduce false positives
Our customers have reported up to a 50% reduction in faulty alerts, saving your team valuable time.
Get real-time updates
Around-the-clock screening flags users to any changes in name matches or list updates.
Fit screening seamlessly
Make accurate, timely watchlist screening an integrated part of your end-to-end compliance platform.
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.
Download the reportQuick KYC insights
Negative news screening: A fundamental component of AML compliance
Detect risks in real-time, reduce false positives, and ensure regulatory compliance by monitoring global data sources for negative news. Protect your business—discover smarter AML solutions with RelyComply.
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