RelyComply API

An end-to-end KYC and AML platform that simplifies the compliance process by automating due diligence and monitoring risks with AI-driven tools.

RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform. Our technology is designed for seamless implementation and rapid deployment to enhance efficiency while detecting financial crime.

With RelyComply, you can:

Reduce risk and costs by ensuring compliance and driving strategic growth.
Enhance customer relationships to build stronger connections through effective compliance.

What you can do with this product

Global watchlists

Manage PEP and sanctions screening against multiple trusted, up-to-date lists, for more accurate customer screening.

Streamline customer onboarding

Automate up to 80% of manual onboarding tasks, reducing time and costs while improving accuracy.

Comprehensive risk management

Build comprehensive risk profiles for individuals and entities by conducting thorough screenings against global sanctions, watchlists, and adverse media databases.

Simplify regulatory reporting

Automate the generation and submission of compliance reports to minimise manual effort and human error.

Global watchlists

Manage PEP and sanctions screening against multiple trusted, up-to-date lists, for more accurate customer screening.

Streamline customer onboarding

Automate up to 80% of manual onboarding tasks, reducing time and costs while improving accuracy.

Comprehensive risk management

Build comprehensive risk profiles for individuals and entities by conducting thorough screenings against global sanctions, watchlists, and adverse media databases.

Simplify regulatory reporting

Automate the generation and submission of compliance reports to minimise manual effort and human error.

Available Features

IDV and document verification

Automate 80% of onboarding tasks with AI-powered ID verification, document checks, and real-time authentication.

Artificial intelligence

Leverage AI tools to automate complex tasks, enhance decision-making, and reduce false positives by up to 50%.

Modern integration

Seamlessly integrate with existing systems using RelyComply’s flexible GraphQL API with real-time data exchange.

Case management

Streamline your complete AML case management process while protecting sensitive company and client data.

Business analytics & reporting

Utilise advanced tools to manage team tasks with powerful in-built analytics specific to your organisation.

Configurable AML platform

Experience AML configurability with a low-code UI. Our configurable APIs, modules and workflows bolster your risk processes immediately.

Why?

By leveraging RelyComply, financial services can meet regulatory standards while enhancing customer relationships through a single-view AML platform.

Find out more about the value and opportunities OneHub has to offer

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