RelyComply - All in one risk solution
Optimise your business’s compliance processes with RelyComply.
RelyComply is an all-in-one risk management and compliance solution. It uses real-time batch processing and intuitive natural language processing to screen, assess and monitor your customers and suppliers.
If you are a OneHub client, you can access RelyComply on a pay-as-you-go basis, eliminating long-term licence fees. Optimise your business’s compliance processes with RelyComply – a data-driven risk management solution accessed via OneHub.
Benefits of RelyComply’s advanced technology
- Real-time sanctions and PEP screening
- AI-driven transaction and adverse media monitoring
- Accurate, in-depth risk assessments and due diligence reports, with end-to-end case management and automatic adjudication
- Custom, user-added blacklists and whitelists, continuously monitored and automatically updated based on real-time data
Sanctions and PEP screening
Intelligent watchlist screening provides accurate and reliable detection of potentially sanctioned and politically exposed customers and suppliers.
Adverse media
Accurate and up-to-date adverse media keeps you informed of potential risks posed by your customers and suppliers. To access the RelyComply service, sign up for OneHub or sign in to your OneHub account. Then click on RelyComply in your account dashboard and follow the prompts to register.