Intelligent AML Compliance

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

Anti-Money Laundering
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KYC
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Trusted by market leaders

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Bidvest Bank
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Shyft logo
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MoneyMarket Shoprite Logo
Ukheshe logo
DMA logo

We're thrilled to be included in the FinCrime Tech50, RegTech100 and AIFinTech100 lists in 2024.

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.

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Enjoy the benefits of a flexible and modern technology stack without being reliant on outdated legacy platforms.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

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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.

Transaction Screening

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

Transaction Monitoring

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

Adverse Media

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

Customer Due Diligence and EDD

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

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.

Reliable, flexible and secure.

Peace of mind

Scalable