RelyComply - All in one risk solution

RelyComply is an our all-in-one risk management and compliance solution. The solution 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 s can access RelyComply on a pay-as-you-go basis, eliminating the 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
• The ability to conduct accurate, in-depth risk assessments and due diligence
• reports, complete with end-to-end case management and automatic adjudication
• Custom, user-added blacklists or whitelists, which are continuously monitored and automatically updated based on real-time data

Sanctions and Pep screening

Intelligent watchlist screening, providing accurate and reliable detection of potentially sanctioned and politically exposed customers and suppliers.

Adverse media

Accurate and up-to-date adverse media, keeping you informed of the potential risks your customers and suppliers pose to you.

To access the RelyComply service, sign up for OneHub or sign in to your OneHub account, then click RelyComply on your account dashboard and follow the prompts to register.