KYC
Onboard customers who are exactly who they claim to be
Validate legitimacy with secure document checks, completing the initial digital handshake that leads to ongoing trust
Arrange a demoReduce onboarding time by 30%
Reduce TCO by 25%
Increase customer retention by 15%
House customer documents that align with official records
Background checks in traditional know your customer (KYC) cycles can be cumbersome, with analysts wasting valuable time cross-referencing passports and photo IDs against national records. Slow onboarding can be off-putting for customers, many without any criminal ill-intentions.
The answer lies with RelyComply’s advanced AI-powered system for conducting attribution verification against official documentation with ease. Not only does the platform ensure safety throughout initial KYC, but creates an seamless user-led experience for any new financial customer.
Customer verification, automated
Mitigate risk with AI
Manual effort can lead to human risk when validating documentation. With AI, only the most pertinent (or discrepant) data is identified and analysed speedily and accurately.
End to end. Day to day
Screen customer information - including names, passports, drivers’ licences, national ID cards – against trusted databases around the clock to stay up to date with any changing circumstances.
Keep customers safe
With advanced features that protect customers’ identity, RelyComply helps to prevent the threat of identity theft, and ensure stringent regulatory standards are met for the whole KYC process.
Get started with RelyComply
Fine-tune verification
Understand documentation inside out, with our single platform’s 360° customer view.
Streamline KYC
Get satisfactory results with simple user-led document validation, quickening customer onboarding times by up to 20%.
Keep pace with AML compliance
Automate the screening of customer attributes to trusted, up-to-date sources 24/7.
Scale your customer base
Maintain an onboarding throughput rate up to 99%.
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