Audience

RelyComply is ideal for banks, fintech companies, insurers, and regulated financial institutions seeking a scalable, automated AML and KYC platform to improve compliance efficiency and reduce financial crime risk

About RelyComply

RelyComply is a unified AML and KYC compliance platform built to accelerate financial crime detection. It automates onboarding, screening, and transaction monitoring to help institutions stay ahead of evolving regulatory demands. The platform reduces manual reviews by up to 70% while lowering overall compliance costs. RelyComply continuously monitors individuals, businesses, and transactions using real-time data and global watchlists. Advanced automation and AI help reduce false positives and improve investigation accuracy. Designed for rapid deployment, the platform scales as organizations grow. RelyComply simplifies compliance while strengthening financial crime prevention.

Integrations

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Company Information

RelyComply
Founded: 2020
United Kingdom
relycomply.com

Videos and Screen Captures

RelyComply Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Online

RelyComply Frequently Asked Questions

Q: What kinds of users and organization types does RelyComply work with?
Q: What languages does RelyComply support in their product?
Q: What kind of support options does RelyComply offer?
Q: What type of training does RelyComply provide?

RelyComply Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC

RelyComply Additional Categories