RelyComply Information

RelyComply is the financial crime compliance platform for regulated financial organisations. Many institutions run financial crime compliance across separate systems: know your customer (KYC) checks in one, anti-money laundering (AML) monitoring in another, fraud in a third. Every handoff between those systems is a place where risk loses its context, and where answering a regulator’s question takes weeks. RelyComply brings KYC and know your business (KYB) onboarding, AML transaction monitoring, fraud detection, case management and regulatory reporting onto one platform with one data model. A signal at onboarding can inform a monitoring alert, which can inform a fraud flag, in real time and with no manual reconciliation. The platform is API-first, so it connects to the infrastructure you already run. It adapts as your institution changes, whether that means a new jurisdiction, a new product line or a new regulatory requirement. Every AI-assisted decision comes with a reasoning chain your compliance team can review and your examiner can follow. The platform is built to keep pace with the expectations of the Financial Conduct Authority (FCA), the South African Reserve Bank (SARB) and the Financial Action Task Force (FATF). Proven at institutional scale across 15 countries: - 76% faster customer and entity onboarding - 43% lower total cost of ownership - 40% fewer false positives We work with Tier 1 banks and insurers in South Africa, and with banks, specialist lenders, payment institutions and building societies in the UK. We’re ICO-registered under UK data protection law. We act as a compliance infrastructure partner. Our work continues after go-live, and we measure it by the outcomes our customers achieve.