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Financial institutions can lack oversight with disparate, outdated data sources gained from multiple providers.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
The KYC Market Guide for Banks: Compliance and Risk Management Trends 2025
In 2025, Know Your Customer (KYC) solutions will become critical for banks and financial institutions seeking to strengthen their anti-money laundering (AML) frameworks. Driven by increasing regulatory demands, sophisticated financial crimes and expectations for seamless customer experiences, emerging trends like decentralised identity (DCI) and perpetual KYC (pKYC) are reshaping how financial institutions approach compliance and … Continued
KYB vs KYC: Understanding the Differences and Importance in AML
This article discusses the nuances of KYB vs KYC, exploring their differences, importance, and implementation in the context of AML compliance. As regulatory scrutiny intensifies, financial institutions must implement comprehensive due diligence measures to mitigate risks associated with money laundering, terrorist financing, and other financial crimes. At the heart of these measures lie two critical processes: … Continued
Beyond Due Diligence: How AI-Enhanced KYB is Reshaping AML Practices
The interconnected and digital nature of today’s global financial system has amplified the challenges of money laundering and terrorism financing. These constantly evolving threats demand a fundamental shift in our countermeasures, as conventional approaches, based on manual reviews and rigid rule systems, are struggling to keep pace with increasingly sophisticated criminal tactics. This article explores … Continued