RelyComply

Your partner in an ever-changing world. A Platform of Possibility

General Information
Company Name
RelyComply
Founded Year
2020
Location (Offices)
South Africa +3
Founders / Decision Makers
Number of Employees
25
Industries
Financial Services, Payments
Funding Stage
-
Social Media

RelyComply - Company Profile

RelyComply is a financial services and payments startup that offers an end-to-end compliance solution to streamline KYC/AML processes. Founded in 2020 and headquartered in South Africa, RelyComply aims to empower financial services businesses to navigate tough regulatory environments effectively. The company's innovative platform leverages cutting-edge technology and artificial intelligence capabilities to automate compliance processes, mitigate risks, and combat financial crime. RelyComply's scalable, flexible, and configurable KYC/AML solutions cater to the evolving needs of the industry, positioning itself as your partner in an ever-changing world and a Platform of Possibility. As of now, there is no publicly available information regarding their last investment or the participating investors.

Taxonomy: Anti-Money Laundering, Compliance Solutions, Regulatory Technology, Financial Crime Prevention, AML/CFT Processes, Automated Compliance, Facial Liveness, KYC/KYB, Transaction Monitoring, Sanctions Screening, Risk Assessment

Funding Rounds & Investors of RelyComply (0)

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There is no investment information

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