Turnkey Compliance for KYB, KYC, & AML

Streamlined workflows custom fit to your unique requirements

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Trusted by industry leaders worldwide

Problems We Solve

At its heart and soul, we believe KYB, KYC, and AML compliance is about mitigating risk exposure; the risk of mischaracterizing bad actors or unknowingly allowing them into your house, the risk of sensitive customer data being shared, stolen, or sold by third parties… who use third parties… who use third parties… the risk of targeted hacking vulnerabilities in your cybersecurity blind spots, the risk brand-damaging civil or criminal charges with fines and penalties that could cascade into the millions or billions, the risk of being personally held accountable for non-compliance and face jail time.

So how can we dramatically reduce the impact and likelihood of these risks in your business?

Complete Lifecycle CDD & EDD

Onboard – Screen – Investigate – Disposition – Monitor – Refresh & Review – Report

Convenient User Experience

98% completion rate in under 2 minutes with dynamic white-labelled onboarding portals

Automate the Happy Path

Configure intuitive workflows and automation to apply your policies and procedures at scale

Intelligent Data

Filter out noisy raw data to lower false positives by up to 75% and identify new risk in real-time

Proven Compliance Frameworks

Keep ahead of regulatory changes from FINRA, FinCEN, FINTRAC, FINMA, FATF, OFAC, BSA, FCA, MiCA, BAFIN, MSA, HKMA, and more.

Industry Leading Security

Process and secure all data through edge computing and end-to-end encryption (TLS1.2, SSL, AES256) that can reside on servers adaptable to your requirements

Privacy by Design

Adhere to data protection regulations including GDPR, SOC2, ISO 27001, CCPA, PPIA, PIPEDA, HIPAA, PCI and more

Robust Customization

Spend less time and energy on tedious data entry and more time focused on addressing real risk

Enable, disable, show, hide, or make required

Configure your solution to do the heavy lifting and limit unnecessary functionality as per your unique requirements

Corporate Onboarding

Accelerate your processes and discover beneficial ownership

Document Authentication

Authenticate 13,500+ driver’s licenses, passports, or identity cards

AML Risk Screening

Daily ongoing monitoring; sanctions, warnings, fitness & probity, PEPs 1-4, & all adverse media

Biometrics

Ascertain liveness and perform a face match simultaneously or fall back on a selfie upload

Identity Verification

Verify identity in near real-time sourcing 33 billion public records 

Custom Document Packages

Collect supporting documents or ask custom questions as per your unique requirements

iComply’s Universal Impact

Spanning a diverse range of sectors, iComply empowers organizations to manage their compliance operations digitally – with unmatched efficiency and security.

Credit Unions

Financial Services

Fintech

Real Estate

Accounting Firms

Legal

Crypto

Insurance

General Industries

Global Coverage

Delivering an unmatched user experience to your clients across 195 countries. Configure unique, dynamic workflows by line of business, jurisdiction, and risk levels to automate 90% of your compliance operations.

Broker Dealers

Fund Admins

Family Offices

Credit Unions

Fintech

Law Firms

Accounting

Back-Office Services

Prefacto: The Path to Token Interoperability is Compliance

Step into the next era of financial management with Prefacto™. This patented technology licensing program integrates regulatory compliance checks into blockchain transactions. Experience smoother compliance and fortified security for security tokens and tokenized funds with Prefacto™.

Frequently Asked Question

Get answers to your questions and learn more about how iComply can support your business

Latest Blog Updates

Read the latest from iComply – insights, news, and expert
commentary on digital compliance.

Don’t take our word for it—see what
our satisfied clients have to say.

We have settled in with your service and are very impressed. I have every confidence in iComplyKYC for the UK, where increasing pressure from regulators to not only improve AML compliance, but also to be able to demonstrate it.

European Business Systems, London, UK

Managing Director

iComply automates over 80% of our compliance tasks and consolidated multiple vendors.

Alt 5 Sigma, New York, US

CEO

I love that we can adjust for regulatory changes or business needs without a big software build.

Stablecorp, Toronto ON

Head of Compliance