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%.
Quick KYC insights
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
Uncovering Hidden Risks: Advanced KYB Techniques for AML Professionals
In today’s rapidly evolving financial landscape, the sophistication of money laundering schemes has reached unprecedented levels. As Anti-Money Laundering (AML) professionals, we face an ongoing challenge to stay ahead of criminals who constantly adapt their methods to exploit weaknesses in compliance systems. Traditional Know Your Business (KYB) procedures, while foundational, are no longer sufficient to uncover the … Continued
Streamline your Customer Onboarding: Navigating KYC and CDD using Innovative Technology
Striking the right balance between providing a seamless customer onboarding experience and ensuring robust compliance measures can be a delicate endeavour. This article explores strategies and best practices for streamlining the KYC/CDD process that can enable businesses to navigate anti-money laundering (AML) regulations while still enhancing the overall customer experience. The Regulatory Landscape: Understanding KYC and CDD … Continued