No silos
Monitoring, alerts, case management, and SAR submission, all in one place.
Learn moreBUILT TO SCALE
AML Monitoring. Automated. FCA-Aligned.
Cut false positives by 60% | Auto-file SARs with goAML | End-to-end audit visibility from alert to submission
Used by high-volume UK compliance teams
RelyComply brings monitoring, alerts, case management, and SAR submission into one seamless platform —no bolt-ons, no headaches, just easy API deployment in days
Trusted by market leaders
How we help
“Maintaining unique business model with RelyComply flexibility”
Product Manager
Banking
Platform outcomes that matter
INTEGRATED SOLUTIONS
High-risk alerts. Handled with
precision
No rekeying
Share data across the lifecycle. Escalations carry context.
Learn moreNo vendor mess
Native UK features. No bolt-ons. Easy API deployment in days.
Learn moreONE PLATFORM. NO GAPS
AI-powered detection
Catch suspicious activity the moment it happens, not hours later, with real-time goAML integrations to automate compliance reports fit for the Financial Intelligence Unit. Context travels with every escalation, data flows across the lifecycle, and native UK features work out of the box
Built-in AML typologies
Pre-loaded patterns for APP fraud, crypto laundering, and money mule detection — stay ahead of emerging threats.
Visual risk intelligence
Dynamic heatmaps to prioritise alerts and focus teams on what matters most.
Smarter SAR workflows
Case builders with pre-filled data, so you can file faster — and with confidence.
Proven impact, clear ROI
Before/after metrics show reduced investigation times and measurable efficiency gains.
Catch fraud, mule activity, and sanctions breaches as they happen, not hours later.
Our thinking
Stay in the know on all things KYC/AML with our news and articles.
Suspicious Transaction Reports (STRs) and collaborative financial intelligence with the FIC
Actionable tips for how accountable South African institutions can use goAML to compile accurate suspicious transaction activity reports to the FIC.
Purple Group drives customer growth across global markets with RelyComply
Purple Group’s rapid growth exposed the limits of fragmented AML and onboarding systems. By partnering with RelyComply, they’re moving to a unified, scalable compliance framework - enabling faster onboarding and supporting secure global expansion.
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.