Company profile

RelyComply

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

Industry
Software Development
Employees
38
Headquarters
London, United Kingdom
Founded
2020
LinkedIn followers
6,135
Office locations
3

RelyComply company summary

RelyComply is a company in the Software Development industry, headquartered in London, United Kingdom, founded in 2020. On LinkedIn the company has around 38 employees and 6,135 followers. The company lists 3 office locations. Its listed specialties include risk compliance, know your customer, anti-money laundering, client risk assessment, PEP screening.

What technology does RelyComply use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About RelyComply

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.

Specialties

risk complianceknow your customeranti-money launderingclient risk assessmentPEP screeningsanctions screeningwatchlist screeningtransaction monitoringtransaction screeningadverse mediaAMLcompliancerisk management and complianceKYC/KYBreportingknow your business

Where is RelyComply located?

RelyComply lists 3 office locations.

London, United Kingdom WC2B 4HN, GBHQ
71 - 91 Aldwych House
Cape Town, Western Province, ZA
Sandton, Gauteng, ZA
5th Street

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Frequently asked questions about RelyComply

What does RelyComply do?

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.

How many employees does RelyComply have?

RelyComply has around 38 employees on LinkedIn.

Where is RelyComply headquartered?

RelyComply is headquartered in London, United Kingdom.

Where does RelyComply have offices?

RelyComply lists 3 office locations, including London, United Kingdom WC2B 4HN, GB; Cape Town, Western Province, ZA; Sandton, Gauteng, ZA.

When was RelyComply founded?

RelyComply was founded in 2020.

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