KYC
Verify your customers in no time with IDV
Automate onboarding authentic customers with intelligent identity verification (IDV) and AI-powered analytics
Arrange a demoReduce onboarding time by 30%
Reduce TCO by 25%
Increase customer retention by 15%
A smooth start to digital onboarding journeys
Know your customer (KYC) checks are imperative for businesses, but they do not have to drag potential users through a poor onboarding experience. If so, they’ll jump ship.
Immediate IDV checks lower the threat of criminal identity scams and act as a ‘digital handshake’ to welcome legitimate users. With RelyComply, conduct IDV fast against trusted sources within your existing workflows to get customers transacting sooner, with the added flexibility and efficiency a modern KYC solution needs.
Advanced IDV features, all in one place
Next-level biometrics
Facial recognition matches customer-taken selfies against their government-issued identification documents in seconds.
Rapid liveness checks
Curb the risk of mocked-up still images or deepfakes using algorithms to distinguish real humans in real time.
AI text extraction
There’s no need for manual, back-and-forth email chains of documents, with AI technology able to pull out, collate, and assess the most pertinent information.
Daily IDV checks
Scan personal customer information (names, photos, etc.) against the most up-to-date adverse media lists and watchlists, including PEPs and sanctioned individuals.
Ease risk mitigation processes
Categorise customers according to your pre-set risk profiles for any necessary further due diligence.
Get started with RelyComply
Easily integrate
Slot IDV into your current workflow smoothly.
Simply navigate
One platform grants a single 360° view of every customer.
Save time
Speed up verification checks by up to 20% and boost IDV rates by up to 10%.
Lower the friction
The link gives ID information to trusted sources quickly.
Provide a top UX
Easy user-led document verification provides swift satisfaction.
See results
Gain an onboarding throughput rate of 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