A Turnkey Compliance Lifecycle Solution

Increase KYB, KYC, and AML compliance efficiency by 90% in 90 days

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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

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 eliminate tedious data entry and 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

Privacy by Design

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

Proven Compliance Frameworks

Stay ahead of the regulatory curve for the FATF, OFAC, BSA, FinCEN, FCA, MiCA, FINTRAC, FINMA, 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

Advanced KYB, KYC, AML Compliance Solutions

Ensure robust compliance across multiple countries and frameworks. Our platform offers comprehensive workflows and automation to onboard, screen, disposition, monitor, refresh, and report in on all compliance data. Advanced edge computing technology processes sensitive data before it leaves the user device to be secure, accurate, efficient and adaptable to global, regulatory changes affecting data privacy and protection.

iComply Modules for Comprehensive KYB, KYC, AML Compliance

Experience up to 95% increased efficiency with enhanced security and automation in the iComply platform. iComply’s modular compliance platform is designed to cater to diverse aspects of financial crime compliance – including new data processing and storage requirements across 195 countries.

AML Risk Screening

Comprehensive screening for Adverse Media, PEPs, and Sanctions

Corporate Onboarding

Streamlined, efficient onboarding for legal entities

Document Verification

Robust verification of key documents

Biometrics & Liveness

Advanced biometric and liveness verification for enhanced security

Identity Verification

Comprehensive and reliable identity verification process

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.

Implementing FATF Travel Rule Compliance

Implementing FATF Travel Rule Compliance

The Financial Action Task Force (FATF) Travel Rule is essential for preventing money laundering and terrorist financing. Implementing compliance with this rule requires a strategic approach to ensure all regulatory requirements...

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Understanding the FATF Travel Rule

Understanding the FATF Travel Rule

The Financial Action Task Force (FATF) Travel Rule is a significant regulation in the global fight against money laundering and terrorist financing. It mandates that financial institutions share certain information about the...

read more

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