Financial services companies and law firms lacking seamless digital onboarding are suffering considerable declines in new business. In addition, there is a universal rise in fraud and money laundering, resulting in financial losses, reputational damage and increased compliance workloads.

To tackle this, these companies need an end-to-end solution for KYC (know your customer), AML (anti-money laundering) and CTF (combating the financing of terrorism) that is API driven for easy integration into their digital onboarding processes. RelyComply recognised this need, where our aim is to take financial services companies and law firms into the future of compliance.