Intelligent Threat Management
Automate identity verification with liveness checks and government verification, while helping you quickly onboard more customers, prevent online fraud and simplify KYC/AML compliance.
Intelligent Next Generation Transaction Monitoring providing you with insight into your customers and their behaviour.
Fast and Reliable Transaction and Payment Screening providing a flexible and accurate way to detect sanctioned and embargoed payments.
Intelligent Watchlist screening providing accurate and reliable detection of potentially sanctioned and politically exposed customers.
Client Risk Assessment and Enhanced Due Diligence
Accurately determine risk with an in depth risk adjusted due diligence on all your customers.
Accurate and up to date adverse media, keeping you informed of the potential risks your customers pose to you.
Ensure the success of your Risk Management and Compliance Programme
Reduce Costs. Reduce Risks. Book your demo to see how!Request Demo
What makes RelyComply unique
Our AI-driven compliance suite is designed to be explainable, which helps you understand and interpret how our machine learning models arrive at their decisions, ensuring that your risk is effectively managed and nothing falls through the cracks.
Research and development
Intelligent solutions are just the start. RelyComply is constantly researching cutting edge technology and how it can be incorporated in to our products.
Modern tech solutions
Enjoy the benefits of a flexible and modern technology stack without being reliant on outdated legacy platforms. RelyComply’s compliance suite is able to seamlessly integrate into your business systems, whether you're a big institution or a nimble fintech.
Cost effective solutions you can trust
Get the best in AI-driven AML/CTF solutions at cost-effective prices, without sacrificing on accuracy and putting your business at risk.
- Explainable artificial intelligence
- Intelligent biometric analysis
- Advanced information retrieval
- Real-time stream based data computations
Where can we change the world?