Speed without shortcuts
Automate doc checks, liveness, and address verification while staying fully FCA-compliant.
Learn moreBUILT FOR SPEED
KYC and KYB. Fast. Compliant. Fully Auditable.
Custom onboarding for high-risk UK sectors | Real-time KYB via Companies House | FCA-aligned and audit-ready
Trusted by FCA-regulated fintechs and EMIs
Accurately scan names, banking information and addresses through a singular interface to rapidly complete user journeys.
Trusted by market leaders
How we help
“I really like the partnership approach we have with RelyComply. They treat our business like it’s their core business.”
Product Manager
Banking
Platform outcomes that matter
INTEGRATED SOLUTIONS
Dynamic risk scoring &
assessment
Unified onboarding + monitoring
Go beyond sign-up: ongoing due diligence, case management, and re-verification — all in one view.
Learn moreDecision traceability
Explainable verdicts, scorecards, and rules-based outcomes. Your compliance team’s new favourite tool.
Learn moreIDENTITY AND USER VERIFICATION
Deliver dynamic IDV results
Eliminate manual bottlenecks and disjointed tools with one platform for real-time KYC/KYB checks, configurable risk logic, and FCA-aligned audit trails - built to adapt across customer, merchant, and high-risk onboarding flows.
Instant business insights
Real-time KYB + PEP checks directly from Companies House — no waiting, no guesswork.
Transparent, tailored risk scoring
Risk scorecards with custom decision logic you can see, explain, and audit.
Frictionless onboarding reviews
One-click case views to escalate, resolve, and approve customers without losing context.
Enterprise-grade security
ISO 27001 and SOC 2 certified infrastructure — secure by design, trusted by regulators.
Slash time-to-revenue by automating KYB, PEPs/sanctions, and address checks, all mapped to JMLSG guidelines.
Our thinking
Stay in the know on all things KYC/AML with our news and articles.
RelyComply partners with The Payments Association (TPA) to strengthen AML
RelyComply and The Payments Association (TPA) are joining forces to help payments companies tackle financial crime more effectively.
RelyComply partners with the Building Societies Association (BSA) to strengthen financial crime resilience
RelyComply has partnered with the Building Societies Association (BSA) to strengthen AML and financial crime resilience across the UK mutual sector, combining sector expertise with end-to-end compliance capabilities.
Blind bets and AML: Hidden risks in South Africa’s informal gambling world
Understanding South Africa’s informal gambling world: the growing trend of online gambling, its digital AML risks, and the RegTech tools needed to detect evolving typologies.