RelyComply
Websiterelycomply.com
AddressLondon, United Kingdom
DescriptionRelyComply is a single platform committed to battling financial crime and empowering the whole financial industry - from fintechs to traditional large-scale banks - to save time and costs in the ever-changing landscape of anti-money laundering compliance.
With innovative, automated workflows, financial institutions gain the flexibility and efficiency they need to drive investigations around the clock, adapt to regulatory shifts, and strengthen defences against sophisticated criminals.
From just one consolidated place, businesses can streamline their know your customer checks, screen data against global daily watchlists, and ease the process of risk reporting to necessary regulatory bodies. Built to scale with AI flexibility, the complete solution can integrate seamlessly with diverse AML workflows and provide dynamism for the following processes as a trusted partner in an ever-changing world