RelyComply
Curated by SignalKYC and AML solutions supporting financial institutions in compliance efforts.
Overview
RelyComply focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a range of products aimed at assisting financial institutions with their compliance obligations related to anti-money laundering. The company's services include PEP (Politically Exposed Persons) and sanctions screening, customer due diligence, enhanced due diligence, and the automation of KYC and KYB (Know Your Business) processes. RelyComply targets financial institutions and aims to address AML compliance challenges through a platform that is designed to be flexible and scalable, allowing for rapid deployment and customization. The company utilizes advanced technologies, including explainable AI and real-time data computations, to improve the efficiency and reliability of compliance activities, while ensuring adherence to FATF (Financial Action Task Force) recommendations and supporting risk mitigation strategies.
Key facts
- Founded
- 2019
- Headquarters
- Cape Town, South Africa
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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Open roles
3 rolesSoftware Engineer
South Africa · On-site · Volunteer
Presales Solutions Architect
South Africa · On-site · Volunteer
Technical Delivery Manager
South Africa · On-site · Contract
