KYC
Verify your customers in no time with IDV
Speedily onboard happy, 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%.
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