Enterprise League logo
RelyComply Logo

RelyComply

Cape Town, South Africa · Information Technology

Do your work at RelyComply?

Claim this profile to manage your company.

Verified by Enterprise League

Data quality

Complete · Accuracy

Last verified

Nov 2025

#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.
Visit Official Website

Most teams do this before shortlisting

Contact Details

info@relycomply.com

Cape Town, South Africa

Founded

2020

Employees

20-30

Categories

Software

Keywords

#risk compliance

#know your customer

#anti-money laundering

#client risk assessment

#PEP screening

#sanctions screening

#watchlist screening

#transaction monitoring

#transaction screening

#adverse media

Companies teams usually look at after RelyComply

Comparing a few options usually leads to better decisions

  • Save companies to compare later. Useful when sharing options with your team

This is how your company profile looks to others.