RelyComply

RelyComply

Software-Development

London, United Kingd...
United Kingdom
Company Tagline

The single, unified AML and KYC platform, built for banks, insurers, and fast-scaling fintechs.

Industry Category
Software-Development
Company Description

RelyComply is a leading software development company, providing a unified AML and KYC platform designed for banks, insurers, and fast-scaling fintechs. RelyComply empowers financial institutions and innovative fintech companies with a fully integrated platform that streamlines KYC and AML processes.

Located at 71 - 91 Aldwych House, London, United Kingdom WC2B 4HN, GB, RelyComply’s intelligent technology, enhanced by AI, ensures seamless implementation and rapid deployment. This allows clients to significantly reduce risks and costs, maintain compliance, and stimulate strategic growth. RelyComply’s solutions are tailored to meet the evolving needs of the financial sector, ensuring robust protection against financial crime.

RelyComply’s commitment to innovation and excellence makes it a trusted partner for organizations seeking to enhance their compliance frameworks and operational efficiency. The comprehensive platform offered by RelyComply covers client risk assessment, transaction monitoring, and sanctions screening, among other critical features. We invite the manager of RelyComply to create a customized and exclusive company showcase and product listing on our platform to further amplify their market presence.

RelyComply est une entreprise leader de développement de logiciels, fournissant une plateforme unifiée AML et KYC conçue pour les banques, les assureurs et les fintechs à croissance rapide. RelyComply permet aux institutions financières et aux entreprises fintech innovantes de bénéficier d'une plateforme entièrement intégrée qui rationalise les processus KYC et AML.

Située au 71 - 91 Aldwych House, Londres, Royaume-Uni WC2B 4HN, GB, la technologie intelligente de RelyComply, optimisée par l'IA, assure une mise en œuvre fluide et un déploiement rapide. Cela permet aux clients de réduire considérablement les risques et les coûts, de maintenir la conformité et de stimuler la croissance stratégique. Les solutions de RelyComply sont conçues pour répondre aux besoins en constante évolution du secteur financier, garantissant une protection robuste contre la criminalité financière.

L'engagement de RelyComply envers l'innovation et l'excellence en fait un partenaire de confiance pour les organisations cherchant à améliorer leurs cadres de conformité et leur efficacité opérationnelle. La plateforme complète offerte par RelyComply couvre l'évaluation des risques clients, la surveillance des transactions et le filtrage des sanctions, entre autres fonctionnalités essentielles. Nous invitons le responsable de RelyComply à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin d'amplifier davantage leur présence sur le marché.

Key Personnel / Employees
James Saunders Bradley Elliott Richard Came Graham Mayer

Compare Companies Side by Side

Compare RelyComply with 3 companies in Software-Development

4 Companies
Comparison Field
RelyComply
RelyComply
Main Company
Validient
Validient
View Profile
Lexentra GmbH
Lexentra GmbH
View Profile
Founded Year
2021 2013
Company Size
2-10 51-200 2-10
City
London, United Kingdom Berlin, BE
Country
United Kingdom Germany
Skills & Keywords Comparing with main company
22 Total Skills
AML KYC Compliance Fintech Risk Management Financial Crime Detection Transaction Monitoring client risk assessment transaction monitoring sanctions screening anti-money laundering adverse media know your customer risk compliance KYC/KYB compliance transaction screening watchlist screening know your business risk management & compliance reporting PEP screening
5 Total 5 Unique
Unique Skills:
client engagement commercial client onboarding customer due diligence legal technology real-time monitoring
23 Total 23 Unique
Unique Skills:
bitcoin blockchain blockchain analysis CFT compliance operations crypto +17
6 Total 1 Common 5 Unique
Match 5%
Common Skills:
KYC
Unique Skills:
anti-fraud consulting finance regulation sanctions
4
Total Companies
2013
Oldest Founded
2
Countries
55
Unique Skills

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Alternative Company Names

This company is also known as

RelyComply