RelyComply

RelyComply is an AI-driven KYC and AML compliance platform for regulated financial institutions that need a single system for customer onboarding, screening, monitoring, investigations, and regulatory reporting.

Key capabilities include:

• KYC and KYB onboarding for individuals and businesses, including support for complex corporate structures, ongoing reviews, and customer lifecycle requests
• Customer and entity screening across sanctions, PEP, and adverse media, plus screening against global watchlists and custom blacklists/whitelists to help reduce false positives
• Transaction monitoring and screening with 24/7 analysis of payment flows and risk alerts, with machine learning and natural language processing (NLP) used to contextualise suspicious payments and adverse media
• Case management and reporting, with end-to-end investigation workflows and goAML-aligned regulatory reporting (including Suspicious Transaction/Activity Report submissions in required formats)

Available on Web (web-based UI) with API-based integration (including GraphQL references for transaction monitoring).

Target users include banks, fintechs, insurers, payment platforms, and other regulated financial services providers that need configurable thresholds, consolidated workflows, and audit-ready reporting.

It is notable in African financial services compliance due to its visible focus on South African AML requirements (including Financial Intelligence Centre reporting alignment) and published customer use cases such as Standard Bank, SnapScan, and Purple Group, where the platform is positioned to replace fragmented AML and KYC tooling with a unified stack.