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 * Solutions
   * KYC and KYB
   * PEP and Sanctions Screening
   * Customer Due Diligence and EDD
   * Adverse Media
   * Transaction Monitoring
   * Transaction Screening
 * Platform
 * Industries
   * Scaling Fintech Startups
   * Banks
   * Payment Providers
   * Cryptocurrency
   * Insurance
   * Legal Practitioners
   * Non-Bank Financial Institutions

 * Solutions
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   * Customer Due Diligence and EDD
   * Adverse Media
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   * Transaction Screening
 * Platform
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   * Banks
   * Payment Providers
   * Cryptocurrency
   * Insurance
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   * Non-Bank Financial Institutions

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 * Solutions
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   * PEP and Sanctions Screening
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   * Adverse Media
   * Transaction Monitoring
   * Transaction Screening
 * Platform
 * Industries
   * Scaling Fintech Startups
   * Banks
   * Payment Providers
   * Cryptocurrency
   * Insurance
   * Legal Practitioners
   * Non-Bank Financial Institutions

 * Solutions
   * KYC and KYB
   * PEP and Sanctions Screening
   * Customer Due Diligence and EDD
   * Adverse Media
   * Transaction Monitoring
   * Transaction Screening
 * Platform
 * Industries
   * Scaling Fintech Startups
   * Banks
   * Payment Providers
   * Cryptocurrency
   * Insurance
   * Legal Practitioners
   * Non-Bank Financial Institutions

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   * Client Risk Assessment and Enhanced Due Diligence
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   * Transaction Screening
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INTELLIGENT AML COMPLIANCE

RelyComply is an end-to-end platform for smart, powerful Anti-Money Laundering. 

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TRUSTED BY MARKET LEADERS












RELYCOMPLY HONOURED IN PRESTIGIOUS REGTECH100 LIST OF MOST INNOVATIVE COMPANIES
FOR 2024


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END-TO-END AML COMPLIANCE CAPABILITY

Powerful AML screening and monitoring using our cutting-edge AI-driven approach
that combines risk data, case management and our smart matching technology,
ensuring high quality matches without the noise.




FLEXIBLE, SCALABLE AND QUICK TO DEPLOY

Enjoy the benefits of a flexible and modern technology stack without being
reliant on outdated legacy platforms. Our AML compliance products are able to
integrate into your business systems seamlessly and quickly, whether you’re a
large financial services institution or a nimble fintech.


AUTOMATED AND EASY TO USE

Our no-code configurable assessments, workflows and case management allow you to
customise our products to suit your business needs. Watchlist updates are
automatically rescreened using a nightly batch-based process, while due
diligence revisions are periodically applied.




A SUITE OF AML SOLUTIONS TO SUIT YOUR NEEDS.



PEP AND SANCTIONS SCREENING

Intelligent watchlist screening provides accurate and reliable detection of
potentially sanctioned and politically exposed customers.

Learn more

TRANSACTION SCREENING

Fast and reliable transaction and payment screening, providing a flexible and
accurate way to detect sanctioned and embargoed payments.

Learn more

TRANSACTION MONITORING

Next-generation transaction and behavioural monitoring, providing you with
insight into your customers and their behaviour.

Learn more

ADVERSE MEDIA

Accurate and up-to-date adverse media, keeping you informed of the potential
risks your customers pose to you.

Learn more

CUSTOMER DUE DILIGENCE AND EDD

Accurately determine risk with in-depth configurable risk-adjusted due diligence
on all your customers.

Learn more

KYC AND KYB

Automate identity verification with liveness checks and government verification,
while helping you quickly onboard more customers, prevent online fraud and
simplify KYC / AML compliance.

Learn more


RELIABLE, FLEXIBLE AND SECURE.




PEACE OF MIND

 * Ensures that all your AML compliance and risk mitigation requirements are
   addressed in a single solution
 * Taxonomies aligned to FATF recommendations
 * Industry-leading API integration and uptime
 * Cutting-edge technologies including explainable AI and real-time stream-based
   data computations




SCALABLE

 * Improved digital infrastructure and support
 * Configured to each financial institution's individual risk profile
 * Supporting different configurations per jurisdiction / product / service
 * Plug-and-play cloud application services
 * Configurable to support your business processes
 * Integrate with and streamline existing applications
 * Automated beyond human scale




MORE NEWS AND RESOURCES

 * AML Insights, Technology and RegTech

SOUTH AFRICAN STARTUP RELYCOMPLY HONOURED IN PRESTIGIOUS REGTECH100 LIST OF MOST
INNOVATIVE COMPANIES FOR 2024


 * AML Compliance Insights, AML Insights, Technology and RegTech

OUR REGTECH100 INCLUSION, AND THE CRUCIAL NEED FOR EVOLVING REGULATORY
TECHNOLOGY


 * AML Compliance Insights, AML Insights, Knowledge, Technology and RegTech

ANTI-MONEY LAUNDERING FINES WITHIN UK AND SA – HOW TO AVOID THEM


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SOLUTIONS

 * KYC and KYB
 * PEP and Sanctions Screening
 * Client Due Diligence and EDD
 * Adverse Media
 * Transaction Monitoring
 * Transaction Screening

 * KYC and KYB
 * PEP and Sanctions Screening
 * Client Due Diligence and EDD
 * Adverse Media
 * Transaction Monitoring
 * Transaction Screening

INDUSTRIES

 * Scaling Fintech Startups
 * Banks
 * Payment Providers
 * Cryptocurrency
 * Insurance
 * Legal Practitioners
 * Non-Bank Financial Institutions

 * Scaling Fintech Startups
 * Banks
 * Payment Providers
 * Cryptocurrency
 * Insurance
 * Legal Practitioners
 * Non-Bank Financial Institutions

COMPANY

 * About Us
 * Careers
 * Partner With Us
 * Contact Us

 * About Us
 * Careers
 * Partner With Us
 * Contact Us

PLATFORM

 * Platform Overview

 * Platform Overview

INSIGHTS

 * News and Resources

 * News and Resources



Intelligent Anti-Money Laundering Compliance



Connect on

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SOLUTIONS

 * KYC and KYB
 * PEP and Sanctions Screening
 * Client Due Diligence and EDD
 * Adverse Media
 * Transaction Monitoring
 * Transaction Screening

 * KYC and KYB
 * PEP and Sanctions Screening
 * Client Due Diligence and EDD
 * Adverse Media
 * Transaction Monitoring
 * Transaction Screening

INDUSTRIES

 * Scaling Fintech Startups
 * Banks
 * Payment Providers
 * Cryptocurrency
 * Insurance
 * Legal Practitioners
 * Non-Bank Financial Institutions

 * Scaling Fintech Startups
 * Banks
 * Payment Providers
 * Cryptocurrency
 * Insurance
 * Legal Practitioners
 * Non-Bank Financial Institutions

COMPANY

 * About Us
 * Careers
 * Partner With Us
 * Contact Us

 * About Us
 * Careers
 * Partner With Us
 * Contact Us

PLATFORM

 * Platform Overview

 * Platform Overview

INSIGHTS

 * News and Resources

 * News and Resources

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