Financial Crime Compliance

Automating your KYC, AML, CTF and ABC compliance requirements

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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.

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Enjoy the benefits of a flexible and modern technology stack without being reliant on outdated legacy platforms.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