a seamless KYC experience
Create jurisdictionally specific workflows to match how your firm performs identity verification, document authentication, biometrics, supporting documents, data privacy and consent
Manage complex legal entity structures; identify, authenticate, and screen legal entities as well as their directors, officers, beneficiaries, and allaffiliated natural persons or legal entities
AML Risk Screening
Use machine learning and natural language processing to reduce costs, false positives, and manual processing of AML risk data for sanctions, watchlists, political exposure, and adverse media screening
our clients and partners
Alt 5 Sigma, Inc. is a digital assets trading & custodian platform that serves retail and accredited investors around the globe.
iComplyKYC Pro automates 91% of all compliance lifecycle tasks for Alt 5 Sigma.Learn how in this client case study.
A secure, easy-to-deploy compliance solution to manage the full lifecycle of KYC and AML administration for each client.
A configurable, non-custodial suite of tools to manage compliance for the issuance, trading, and reporting of tokenized assets.