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.

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Reduce onboarding time by 30%

Reduce TCO by 25%

Increase customer retention by 15%

KYC Document and Customer Verification

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.

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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.

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Quick KYC insights

Operational efficiency at scale: lessons for fintechs

The introduction of fintech – an umbrella term for a range of payments providers, lenders, non-banking services, and more – has seen a proliferation of accessible finance in local and global markets. Fintech has created a whole new market, rocking the status quo of the financial space. Fintech’s continuing uptake has meant dominant financial institutions … Continued

Balancing growth and KYC/KYB compliance in a scaling ecosystem

Diversity in the financial world has been unavoidable. Once, personal finance only meant opening bank accounts in person at a branch. Those days feel lost to the past.  Fintechs emerged to remedy various financial challenges and compete with traditional mortgage lenders and brick-and-mortar banks. They are moving with the times and emphasising digitalisation and customer … Continued

How generative AI is revolutionising identity theft and digital fraud

As generative AI technology becomes more sophisticated, cybercriminals are leveraging deepfake technology and AI-powered tools to commit AI identity theft on an unprecedented scale. This comprehensive analysis examines the growing threat of AI-enabled fraud and explores how South Africa and global institutions respond to protect our digital identities. Artificial intelligence’s multifaceted operational and creative uses … Continued

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