Partner with RelyComply

GBG

Partner Type: Technology Partner

GBG is a recognised authority in identity verification, fraud prevention, and data intelligence, supporting leading financial institutions and regulators in over 70 countries. Known for their accuracy, scalability, and regulatory alignment, GBG’s technology enables organisations to build trust and remain compliant in even the most demanding environments. RelyComply taps into GBG’s dynamic, continuously updated dataset to accelerate onboarding, enhance data confidence, and maintain consistent KYC compliance across jurisdictions.

TransUnion

Partner Type: Technology Partner

TransUnion is a renowned global provider of information and analytics, recognised for its expertise in credit data, identity verification, and financial crime prevention. Within South Africa, TransUnion offers unparalleled access to authoritative sources such as the Companies and Intellectual Property Commission (CIPC), enabling deep verification across both individuals and businesses. In collaboration with TransUnion, RelyComply extends its South African capabilities to offer end-to-end KYC and KYB coverage tailored to regional regulatory needs.

Smile ID

Partner Type: Technology Partner

Smile ID is Africa’s most trusted identity verification provider, relied on by banks, fintechs, and government agencies to deliver secure, high-performance digital KYC. Their solutions include real-time ID checks, document verification, biometric authentication, and business verification – tailored to the unique compliance requirements across the continent. Together, we deliver fast, region-specific verification and enhanced AML compliance across emerging markets.

CPB Software

Partner Type: Technology Partner

CPB Software is a specialist in anti-financial crime and regulatory technology, headquartered in Austria and trusted across Europe for its high-assurance identity and compliance solutions. Their Anti-Financial Crime Suite is designed for high-assurance use cases, offering identity verification, risk management, and workflow automation for banks, insurers, and fintechs. Their advanced ID and photo matching, seamless business and director verification via CIPC, and dependable address and bank account validation enable RelyComply to help institutions onboard quickly, meet local compliance standards with confidence, and stay ahead in heavily regulated environments.

BDO South Africa

Partner Type: Professional services partner

BDO is the world’s fifth-largest network of audit, assurance, tax, advisory, and outsourcing firms, delivering trusted insights across industries. In South Africa, BDO combines international standards with locally tailored expertise spanning advisory, fraud risk detection, AML, B-BBEE verification, and data privacy compliance under POPIA and GDPR. By partnering with BDO, RelyComply gains access to their forensic-grade fraud detection, regulatory expertise, and enterprise assurance to drive stronger onboarding accuracy, robust compliance, and trusted support across sectors and jurisdictions.

Building Societies Association

Partner Type: Associate member

The Building Societies Association (BSA) is the principal trade body representing all UK building societies and several major credit unions. As the collective voice of these mutual lenders and deposit-takers, the BSA advocates for members’ interests with government, regulators and media, and provides research, insight and support on key issues affecting the savings and mortgage sectors. Together, its members serve around 26 million customers across the UK, guiding responsible financial services and community-focused practices. We’re proud to partner with the BSA in supporting high standards and positive outcomes in the mutual finance sector.

The Payments Association

Partner Type: Member

The Payments Association is a leading community organisation for the payments industry, representing over 240 businesses across the payments value chain — from banks and fintechs to merchants and service providers. It brings the sector together to collaborate, share insight, and engage with key stakeholders including regulators and policy makers, supporting members with connections, industry knowledge, events, research and networking opportunities that help address shared challenges and priorities. We’re pleased to partner with The Payments Association in fostering constructive collaboration and supporting strong payments-sector practices.