Compliance Provider Scorecard
Compliance Provider Scorecard
82
100
0
1
All in one — not a toy. RelyComply bundles KYC, KYB, screening, transaction monitoring, and case management into one stack you can actually run. The pitch is speed and lower noise; the site backs it with claims like “70% fewer manual reviews,” “30% lower compliance costs,” and sub-second screening, plus named banking clients. GraphQL access helps teams wire this into real workflows fast. Downsides: sales-led pricing, few public benchmarks, and a feature set that may feel heavy for lean startups. Strong shortlist for fintech, crypto, and payments at scale.
All in one — not a toy. RelyComply bundles KYC, KYB, screening, transaction monitoring, and case management into one stack you can actually run. The pitch is speed and lower noise; the site backs it with claims like “70% fewer manual reviews,” “30% lower compliance costs,” and sub-second screening, plus named banking clients. GraphQL access helps teams wire this into real workflows fast. Downsides: sales-led pricing, few public benchmarks, and a feature set that may feel heavy for lean startups. Strong shortlist for fintech, crypto, and payments at scale.
82/100
Total Score
- KYC & Onboarding84/100 Very goodIDV, liveness, doc checks, sanctions/PEP/adverse-media with sub-second screening and false-positive reduction claims. Built to cut wait times, not corners.
- KYB & Risk83/100 Very goodBusiness verification, UBO mapping, director/shareholder screening, dynamic risk scores; multi-list coverage and configurable thresholds.
- Monitoring & Casework80/100 Very goodTransaction monitoring/screening plus configurable case management and audit trails; promises 10× faster detection and fewer manual reviews.
Good for
- One platform, fewer hand-offs — KYC, KYB, screening, TM, and reporting under one roof with named banking references.
- Speed + noise control — Sub-second screening, AI/NLP matching, and “up to 50%” false-positive reduction claims.
- Dev-friendly — GraphQL API and configurable rules make orchestration practical across systems.
Think twice if
- Opaque pricing — “Arrange a demo” flow; no public price card.
- Limited public benchmarks — Few third-party metrics; plan a POC to validate claims.
- Heavier lift for small teams — Breadth and configurability mean real setup/tuning.
