RelyComply

Identity Verification & KYC/AML

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This end-to-end platform automates onboarding, identity verification, screening of customers and entities, risk assessments, adverse media checks, AML transaction monitoring, and regulatory reporting to accelerate detection of suspicious activity, improve accuracy, and reduce manual review and costs. Featuring case management, AI and machine learning, API-enabled integrations, configurability, data and business analytics reporting, regulatory reporting, KYC/IDV, document verification, customer risk scoring, watchlist and custom-list screening, KYB and entity verification, as well as 24/7 monitoring across banks, fintechs, and insurers, it is designed for financial institutions seeking scalable, proactive compliance, faster onboarding, lower false positives, and stronger collaboration across compliance, risk, and operations teams.

RelyComply can be found in Identity Verification & KYC/AML categories.

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RelyComply Main Features

• AML
  Anti-Money Laundering (AML) processes help detect and prevent money laundering activities.
• KYB
  Know Your Business (KYB) processes help verify the legitimacy of businesses.
• KYC
  Know Your Customer (KYC) processes help verify the identity of clients to prevent fraud.
• Data
  The SaaS collects and analyzes data to help identify risks and suspicious activities.
• Reporting
  Users can generate reports to meet compliance requirements and analyze business performance.
• Adverse Media
  This feature monitors news and reports to identify negative information about customers.
• Case Management
  This feature helps manage and track cases related to compliance and risk assessment.
• Configurability
  Users can customize the platform to fit their specific needs and processes.
• Entity Screening
  This feature screens businesses and individuals against risk databases.
• Customer Screening
  This process checks customers against watchlists to identify potential risks.
• Modern Integration
  This allows the platform to connect easily with other systems and tools for better efficiency.
• Regulatory Reporting
  It helps in creating reports required by regulators to ensure compliance with laws.
• Business Verification
  It checks the details of businesses to ensure they are valid and compliant.
• Transaction Screening
  It screens transactions against risk criteria to identify potential issues.
• Transaction Monitoring
  This feature continuously checks transactions for suspicious activity.
• Artificial Intelligence
  AI is used to automate tasks and improve the accuracy of monitoring and reporting.
• IDV & User Verification
  This feature checks the identity of users to ensure they are who they claim to be.
• Customer Risk Assessment
  It evaluates the risk level of customers based on various factors.
• Business Risk Assessments
  It assesses the risk level of businesses to help manage compliance.
• Business & Analytics Reporting
  This feature provides insights into business operations and helps in decision-making.
• Document & Customer Verification
  It verifies documents and customer information to confirm their legitimacy.

RelyComply Benefits

• 24/7 Monitoring
  Transactions and entities are watched all the time, which helps catch problems quickly.
• Faster Processes
  By automating tasks, the platform speeds up the verification and monitoring of transactions, saving time.
• Improved Compliance
  The SaaS helps businesses follow rules better, reducing the risk of fines and penalties.
• Data-Driven Insights
  The SaaS uses data to identify risks better, helping businesses make better decisions.
• Lower False Positives
  The system reduces incorrect alerts by 50%, making it easier to focus on real risks.
• Customizable Solutions
  Businesses can adjust the platform to fit their specific needs, making it more effective.
• Enhanced Customer Experience
  Faster verification times lead to happier customers and smoother onboarding processes.
• Integration with Existing Systems
  The SaaS works well with current systems, making it easier to improve compliance without starting from scratch.

Who should use RelyComply?

• Banks
  Banks can use RelyComply to improve their compliance and reduce risks from financial crime.
• FinTech
  FinTech companies benefit by speeding up customer verification and making their processes more efficient.
• Insurance
  Insurance firms can improve their transaction monitoring to better detect and prevent fraud.
• Regulators
  Regulators can rely on the platform to help institutions meet their compliance requirements effectively.
• Business Owners
  Business owners can ensure their companies stay compliant with regulations and avoid costly fines.
• Compliance Officers
  Compliance officers can automate many tasks, saving time and reducing errors in their work.

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