No silos
Monitoring, alerts, case management, and SAR submission, all in one place.
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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
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Banking
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INTEGRATED SOLUTIONS
High-risk alerts. Handled with
precision
No rekeying
Share data across the lifecycle. Escalations carry context.
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Native UK features. No bolt-ons. Easy API deployment in days.
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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.
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.