RelyComply
Cape Town, South Africa ยท Information Technology
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#risk compliance
#know your customer
#anti-money laundering
#client risk assessment
#PEP screening
#sanctions screening
#watchlist screening
#transaction monitoring
#transaction screening
#adverse media
Overview
RelyComply is a trusted all-in-one compliance solution that empowers financial services businesses to streamline their AML/CFT processes. Our innovative platform enables customers to mitigate risk in tough regulatory environments, automate compliance processes, and effectively combat financial crime. Our scalable, flexible, and reliable AML/CFT solutions are driven by cutting-edge technology and artificial intelligence capabilities.
Contact Details
info@relycomply.com
Cape Town, South Africa
Founded
2020
Employees
20-30
Categories
Keywords
#risk compliance
#know your customer
#anti-money laundering
#client risk assessment
#PEP screening
#sanctions screening
#watchlist screening
#transaction monitoring
#transaction screening
#adverse media
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