Turnkey Compliance for KYB, KYC, & AML
Streamlined workflows custom fit to your unique requirements
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.
Leveraging Edge Computing for Enhanced KYC Compliance
Know Your Customer (KYC) compliance is critical for financial institutions to verify the identities of their customers, mitigate risks, and adhere to regulatory requirements. Leveraging edge computing can significantly enhance...
The Future of KYC and AML in Credit Unions: Trends and Technologies
The landscape of Know Your Customer (KYC) and Anti-Money Laundering (AML) is continuously evolving, driven by technological advancements and changing regulatory requirements. This article explores the future of KYC and AML in...
KYB Solutions for Credit Unions: Streamlining Business Member Onboarding
Know Your Business (KYB) solutions are essential for credit unions to streamline the onboarding of business members while ensuring compliance with regulatory requirements. This article explores best practices for implementing KYB...
Leveraging Edge Computing for Enhanced KYC Compliance
Know Your Customer (KYC) compliance is critical for financial institutions to verify the identities of their customers, mitigate risks, and adhere to...
The Future of KYC and AML in Credit Unions: Trends and Technologies
The landscape of Know Your Customer (KYC) and Anti-Money Laundering (AML) is continuously evolving, driven by technological advancements and changing...
KYB Solutions for Credit Unions: Streamlining Business Member Onboarding
Know Your Business (KYB) solutions are essential for credit unions to streamline the onboarding of business members while ensuring compliance with regulatory...
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
iComply automates over 80% of our compliance tasks and consolidated multiple vendors.
Alt 5 Sigma, New York, US
I love that we can adjust for regulatory changes or business needs without a big software build.