---
title: "Relycomply: AML Compliance in South Africa"
description: "Automate AML/KYC in South Africa: KYB for complex corporates, sanctions/PEP/adverse media screening, 24/7 transaction monitoring, goAML reporting."
canonical_url: "https://liners.com/relycomply"
markdown_url: "https://liners.com/relycomply.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/relycomply/screenshot.png?v=1789383530458"
published_at: "2026-09-14T10:53:26.036Z"
updated_at: "2026-09-14T22:01:18.452Z"
---

# Relycomply: AML Compliance in South Africa

Automate AML/KYC in South Africa: KYB for complex corporates, sanctions/PEP/adverse media screening, 24/7 transaction monitoring, goAML reporting.

## Breadcrumbs

- [Cybersecurity](/categories/cybersecurity)
- [RelyComply](/relycomply)

## Summary

Automated AML and KYC workflows in one compliance stack

An AI-driven AML and KYC platform for banks, fintechs, and insurers to automate onboarding, screening, transaction monitoring, case management, and reporting.

## Product details

| Field | Value |
| --- | --- |
| Website | https://relycomply.com/ |
| Tagline | Automated AML and KYC workflows in one compliance stack |
| Primary country | South Africa |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

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.

## Features

- [Cybersecurity](/categories/cybersecurity): Category
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [South Africa](/countries/south-africa): Market

## Related pages

- [Alternatives](/relycomply/alternatives)
- [Reviews](/relycomply/reviews)
- [Transparency](/relycomply/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/relycomply)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)