KYC
Every form. Every format. Verified.
Whether it’s a utility bill, bank letter, or government ID, RelyComply checks it instantly, across boarders and formats. Ensuring compliance without slowing onboarding.
Arrange a demoReduce onboarding time by 30%
Reduce Total Cost of Ownership by 25%
Increase customer retention rate 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
Building a sustainable KYB compliance ecosystem
There’s no beating around the bush: the financial world may feel connected, but the regulatory gaps between players paint a very different picture. Achieving a worldwide standard for anti-money laundering (AML) is tough given jurisdictional cultural differences, market competition and levels of risk attached to regions. However, without shared expertise and experience in implementing RegTech, … Continued
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