A Turnkey Compliance Lifecycle Solution
Increase KYB, KYC, and AML compliance efficiency by 90% in 90 days
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.
Challenges and Solutions in FATF Travel Rule Compliance
Complying with the Financial Action Task Force (FATF) Travel Rule presents several challenges for financial institutions. These challenges can hinder the effective implementation of compliance processes. This article explores...
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...
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...
Challenges and Solutions in FATF Travel Rule Compliance
Complying with the Financial Action Task Force (FATF) Travel Rule presents several challenges for financial institutions. These challenges can hinder the...
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...
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...
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.