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.
Learn moreEND-TO-END
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
Trusted by market leaders
How we help
“Agile and committed to delivery. Modern all-in-one integrated platform.”
Chief Information Officer
Banking
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.
Learn moreRegulatory 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.
Learn moreall 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.
Identity verification (IDV): A practical guide to staying FICA compliant
Outlining South African institutions’ IDV requirements according to FICA, and the practical steps needed to achieve compliance.
PEP screening best practices: a guide for compliance teams
A politically exposed persons check (PEP check) is one of the most consequential steps in any AML compliance programme. Get it right, and you’re identifying elevated risk before it becomes your problem. Get it wrong – or worse, treat it as a one-time box to tick – and you’re exposed to regulatory censure, reputational damage, … Continued
The great convergence: Twin Peaks and the COFI Bill’s unified approach to end siloed compliance
Investigating the goals of the Twin Peaks model and the COFI Bill to align South African institutions under an actionable, unified AML framework.