RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform. Designed for seamless implementation and rapid deployment, our intelligent technology, underpinned by AI, enhances efficiency while detecting financial crime, enabling customers to reduce risk and costs, ensure compliance, and drive strategic growth.
Company Details
- Employees
- 27
- Founded
- -
- Address
- Cape Town, Western Province 7780, Za
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- relycomply.com
- Keywords
- risk compliance, know your customer, anti-money laundering, client risk assessment, PEP screening, sanctions screening, watchlist screening, transaction monitoring, transaction screening, adverse media, AML, compliance, risk management and compliance, KYC/KYB, reporting, know your business.
- HQ
- Cape Town, Western Province
Relycomply Questions
Relycomply's website is relycomply.com
Relycomply's LinkedIn profile is https://za.linkedin.com/company/relycomply
Relycomply has
27 employees.
View email and phone details for 27
employees at Relycomply.
Relycomply's industry is
Software Development
Relycomply's top competitors are
Decoding Financial Crime,
Sphinx (Yc F24),
Lotus,
Muinmos,
Osiris Trading,
Adorno Ai,
Solace Connect,
Platinum Seed / Digital Marketing Agency,
Digital Solution Foundry,
Businessoptics.
Relycomply's categories are Software Development
Relycomply's founding year is 2020
