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.
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.
RelyComply at MoneyLIVE 2026: AI, fraud, and the future of financial crime
Last year, we made our debut at MoneyLIVE Summit as part of StartUp City – and walked away with the award for Best Use of Emerging Technology. This year, we returned with even bigger ambitions: as a Gold Sponsor, hosting a thought-leading panel and creating an interactive experience at our stand that drew the biggest … Continued
RelyComply brings automation and oversight to strengthen PPS’s member-focused operations
Cape Town, South Africa – March 2026 RelyComply is proud to announce its partnership with PPS, South Africa’s leading provider of professional financial services and insurance solutions, to support more efficient onboarding and compliance processes. PPS helps professionals across South Africa access tailored insurance, medical aid, investment, and retirement solutions. Delivering innovative solutions requires streamlined … Continued