Optimise the Efficiency and Effectiveness of your KYC and AML/CTF compliance programme

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Drive insight from data

  • Identity Verification

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

  • Transaction Monitoring

    Intelligent Next Generation Transaction Monitoring providing you with insight into your customers and their behaviour.

  • Transaction Screening

    Fast and Reliable Transaction Screening providing a safe and accurate way to detect any potentially problematic transactions.

  • Watchlist Screening

    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.

  • Adverse Media

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

Our Clients

Ensure the success of your Risk Management and Compliance Programme

Reduce Costs. Reduce Risks. Book your demo to see how!

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What makes RelyComply unique

  • Explainablity

    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    Enjoy the benefits of a flexible and modern technology stack without being reliant on outdated legacy platforms.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.

Industry-leading technologies

  • Explainable artificial intelligence
  • Intelligent biometric analysis
  • Advanced information retrieval
  • Real-time stream based data computations
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Where can we change the world?

  • Banking
  • Lending
  • Insurance
  • Fintech
  • Cryptocurrency
  • Payments
  • Investments
  • Accounting
  • Legal
  • Gaming

Let us meet the needs of your Risk Management and Compliance Programme with our next generation AI powered solution

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