Transaction monitoring
Flag high-risk entities in seconds. Our automated tools make sure no red flag is missed, reducing manual duplication and consolidating data for dynamic investigations.
END-TO-END COMPLIANCE
AML and KYC. Unified. FCA-Ready. Built to Scale.
Onboard, monitor, and report in real-time | FCA-aligned across the full lifecycle | 10x faster threat detection, 50% fewer SAR errors
The audit-ready solution for your entire AML lifecycle
Quickly deploy automations for customer screening, risk alerts and SAR submission in a single, scalable stack catered to your compliance teams' AML and KYC efforts
How we help
I was struggling to manage my business efficiently until I found RelyComply. Their streamlined approach and dedicated support team have been invaluable. I highly recommend their services to any business looking to improve their operations.
John Smit
Company XYZ
Platform outcomes that matter
INTEGRATED SOLUTIONS
Gain full control over case management
Transaction screening
Stay attuned to consistent risk exposure by scanning UK and global watchlists 24/7, escalating the alerts that matter and letting legitimate payments flow freely.
Regulatory reporting
Pre-populate, validate and submit historical audit reports for suspicious activities in just a few clicks, demonstrating proactive governance to the National Crime Authority.
all in one dashboard
Why end-to-end matters now
RelyComply unifies onboarding, monitoring, case handling, and reporting in a single platform, eliminating hand-offs, duplication, and compliance blind spots.
FCA-aligned from day one
Built to match SYSC, AML, and CTF rules — ready for regulated fintechs, EMIs, and PSPs.
End-to-end visibility
One customer profile, from onboarding to suspicious transaction reporting. No rekeying. No gaps.
Shorter deployment. Lower costs.
Modular architecture that integrates into your stack fast, without vendor bloat.
Enterprise-grade security
ISO 27001 and SOC 2 certified infrastructure — secure by design, trusted by regulators.
Unify data across onboarding, TM, case management, and SARs — no syncing issues.
Our thinking
Stay in the know on all things KYC/AML with our news and articles.
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
Why RegTech is your best defence against evolving financial crime
Financial crime networks are becoming increasingly sophisticated and more challenging to detect. As cross-border transactions increase in speed and volume, so does the challenge of keeping pace with the constantly evolving regulatory landscape. To combat this, regulators are enforcing tighter anti-money laundering (AML) requirements. The message is clear: if you want to stay compliant, you … 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