Entity Lifecycle Solutions for AML Compliance

Increase KYB, KYC, and AML compliance efficiency by 95%

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Trusted by industry leaders worldwide

Turnkey Solutions

Navigating compliance in the digital world brings significant challenges. Businesses grapple with shifting regulations, costly manual processing, and complex maintenance of legacy compliance systems resulting in costly mistakes, fines, reputational damage, and wasted resources. Learn how iComply’s solutions can increase your compliance team’s efficiency up to 95% in a single, turnkey platform.

Pioneering the Future of KYB, KYC, and AML Compliance

Our innovative solutions are reshaping financial crime compliance. Easily configure and optimize your compliance processes and procedures execute your compliance policies at scale. With this high-ROI framework, businesses can concentrate on growth, leaving the complexities of maintaining your compliance technology and supporting your compliance team to us.

Experience the iComply Advantage

Customer Due Diligence

Onboard, screen, disposition, monitor, refresh, and report in a turn-key, global platform

Automate the Happy Path

Configure intuitive workflows and automation to apply your policies and procedures

Intelligent Data

Filte noisey raw data to lower false positives up to 75% and identify new risk in real time

Convenient User Experience

98% customer completion rate in under 2 minutes with dynamic and intuitive workflows

Proven AML Compliance

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

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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