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What is RelyComply?

RelyComply is an end-to-end AML and KYC compliance platform designed to combat increasingly complex financial crime. It brings onboarding, identity verification, screening, and transaction monitoring into one consolidated system. The platform operates around the clock, automatically scanning individuals, businesses, and payments for risk. AI-powered automation reduces manual compliance work while improving detection accuracy. RelyComply helps organizations lower false positives and focus investigations on genuine threats. Global watchlists and verified data sources are continuously updated to ensure regulatory alignment. Natural language processing adds deeper context to transaction monitoring. Configurable risk thresholds allow institutions to tailor compliance to their business needs. The platform integrates easily with existing systems using modern APIs. Built-in reporting supports regulatory audits and compliance obligations. RelyComply scales seamlessly as transaction volumes grow. It empowers financial institutions to stay compliant while reducing costs and operational complexity.

What is Alanda Software?

Alanda offers an Integrated Transparency Reporting, Activity, and Grants Management solution that addresses various business challenges within a single global platform. The company has consistently provided effective solutions that, while not customizable, are based on adaptable configurations. The user interface is designed to be simple and intuitive, ensuring a user-friendly experience. It boasts support for over 10 languages and processes more than 160 currencies and rates on a daily basis. Additionally, the platform is equipped with GDPR-compliant features that cater to a global audience. These capabilities are scalable, suitable for organizations ranging from small precommercial entities to large corporations managing millions of records. Users can easily configure workflows, lists, fields, and other relevant data through the interface. In a landscape fraught with cyber threats, we prioritize security to protect our users and their information. This commitment to safety enhances our service offering, ensuring reliability and peace of mind for our clients.

Media

Media

Integrations Supported

SAP Concur

Integrations Supported

SAP Concur

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$27,000 per year
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

RelyComply

Date Founded

2020

Company Location

United Kingdom

Company Website

relycomply.com

Company Facts

Organization Name

Alanda Software

Date Founded

2005

Company Location

United States

Company Website

alandasoftware.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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