Onboard and serve customers faster, at lower cost, with less risk.

Recomply is an AML compliance autopilot for teams at banks, payment providers, electronic money institutions, and fintechs. It uses your existing tools to collect evidence, investigate findings, and prepare cases for analyst review. The aim is to reduce the manual work involved in onboarding and serving customers, while keeping your team responsible for reviewing exceptions and approving decisions.

AML means anti-money laundering; KYC means Know Your Customer; KYB means Know Your Business. Recomply supports the operational work behind these processes: collecting customer information, checking business documents, researching ownership, and investigating screening findings. For business onboarding, it brings company records, ultimate beneficial ownership (UBO), and supporting evidence together so an analyst can assess the case against your policies.

Recomply can be configured for KYB and KYC onboarding, ongoing due diligence, transaction review, and reporting. Work can include document intake, ownership research, sanctions and politically exposed person (PEP) screening investigations, adverse media review, and website checks. The scope is agreed for each workflow: the systems Recomply can access, the checks it performs, and the output your analysts receive. You can start with a single process.

Recomply performs work across your tools, connecting the evidence needed to review a case. A screening provider supplies matches and risk data; a case management system holds the case and its review history. Recomply uses those resources alongside documents and other records to investigate findings and prepare a proposed decision with reasoning. Your team can keep reviewing and approving cases in its existing workflow.

No. Recomply is designed to work with your existing screening, case management, CRM, and customer data systems. It can also use documents, spreadsheets, and registry sources as part of an agreed workflow. During setup, we confirm the tools, permissions, and connection methods required, so the automation fits the way your team already handles cases.

Recomply connects through APIs and browser interfaces. Where a suitable API is unavailable, a browser connection can let Recomply work through an approved interface. We assess each system, its authentication requirements, and the actions permitted before configuring access. Access is limited to the systems and actions agreed with your team, based on your environment and security requirements.

Yes. Recomply workflows are configured around your standard operating procedures (SOPs), document requirements, checks, and review criteria. This includes defining which sources to consult, what information to compare, and which outcomes require analyst attention. Your team owns the policy and approval rules. Configuration changes need review and validation; Recomply does not independently set your risk appetite or replace your compliance policy.

Yes. Recomply can work with the customer information and documents collected through your existing process, subject to the agreed connection and access. If you need a collection flow, Recomply also offers a customer-facing intake link with configurable questions, document requirements, and branding. It extracts information and flags missing or invalid documents before analyst review, helping reduce repeated requests to the customer.

Recomply extracts company and ownership information from documents such as incorporation certificates, shareholder registers, director records, and supporting financial documents. It compares the information with the customer’s answers and available registry records, and assembles an ownership structure with supporting sources. Missing information or inconsistencies can be brought to the analyst for review. Registry coverage, document requirements, and ownership criteria are confirmed for your workflow and markets.

Recomply reviews screening findings against the available customer and company information, looking at identifiers and context to help distinguish relevant findings from unrelated matches. It brings together supporting sources, findings, and reasoning for the analyst. Uncertain matches and material issues require review under your procedures. Recomply supports the investigation; a screening match alone is not treated as proof of wrongdoing or an automatic reason to reject a customer.

Your analysts review and approve consequential decisions. Recomply prepares the evidence, findings, and a proposed outcome; it flags uncertainty, missing information, and conflicting findings for human attention. Analysts can investigate further and resolve exceptions before approving the case. Your institution remains responsible for its compliance decisions.

Recomply links findings to supporting documents and sources, and provides reasoning for review. Case activity and workflow execution records help your team understand which checks were performed and how a result was reached. Configured workflow runs record the configuration version and tool inputs and outputs. The evidence and output required for your internal review, case management, and audit process are agreed during setup.

Recomply uses encryption in transit and at rest, access controls, and activity logging. Tenant isolation separates customer data, and access to connected tools is scoped to the agreed workflow. Before onboarding, we review your security, data handling, and access requirements with your team. Ask us to confirm the retention, hosting, and contractual arrangements for your proposed setup as part of your vendor due diligence.

Implementation starts with one workflow: your procedures, required checks, data sources, review criteria, and expected output. We agree the connections and access, configure the workflow, and review example cases with your team before expanding its use. Timing depends on the systems involved, security review, and process complexity. A demo is the starting point for agreeing a realistic scope and timeline for your environment.

Contact us for a quote based on your intended use. Share the workflows you want to automate, expected case volumes, existing systems, and any implementation or support requirements. These details help us define an appropriate scope and proposal. We do not publish a single price for every setup because the work and integration requirements vary between teams.

Start with a defined workflow and representative cases, then review the evidence and proposed outcomes with your analysts. Useful measures include time spent per case, repeated document requests, completeness of supporting evidence, and the exceptions requiring further investigation. Agree acceptance criteria against your current process and policies. This gives your team a practical basis for deciding which tasks to automate next, rather than relying on a generic time-saving claim.