ComplianceOS™
Sovereign Risk & Compliance InfrastructureThe authoritative framework for trust, privacy, and security in global digital finance.
Be audit-ready 24/7/365. Supports 195 country-level frameworks and 142 languages.
Trusted by Leaders in AML Compliance Over 30 Countries
ComplianceOS™: Engineered for Institutional Identity & Risk
iComply delivers the Sovereign Compliance Operating System. Tuned fundamentally for BSA/AML compliance, our patent-protected architecture enables enterprises to fulfill non-negotiable statutory mandates while eliminating data residency and vendor concentration risks.
Platform Modules
One Platform. One Login. Global Compliance.
KYB
for Corporates
Onboard, verify, review, refresh, and reporting for legal entities
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KYC
for Individuals
Identity verfication and fraud detection for natural persons
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KYT
for Transactions
Batch processing and real-time transaction monitoring
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AML
Risk Screening
On-demand or continuous monitoring for AML/CFT risk
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Get started with iComply today
Replace fragmented tools and reduce your total cost of compliance up to 90%..
What Our Customers Are Saying
“We have settled in with your service and are very impressed. I have every confidence in iComply for the UK, where increasing pressure from regulators to not only improve AML compliance, but also to be able to demonstrate it.”
Go Live In 195 Countries
Choose the right deployment option that fits your unique requirements.
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Instant SaaS onboarding — Get started in minutes with our no-code console and white-label KYC and KYB solutions.
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Embedded applications — Integrate with your workflows into any web or mobile app using our plug-and-play SDKs.
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Custom integrations — Use our secure and encrypted APIs to tailor onboarding, monitoring, and verification flows.
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Enterprise deployments — Launch iComply in a private cloud or on-premise environment with custom controls.
Transition from endless regulatory whack-a-mole to continuous regulatory fulfillment.
Legacy BSA/AML Compliance
Data lineage, no system of record maintained
Disconnected, fragmented vendor silos
Static risk assessments using stale data
High risk of edge concentration, unauthorized access
Volume-based, box-checking, compliance theatre
iComply’s ComplianceOS™
Audit-Ready: Effectiveness by Design
Technology-Enforced Data Lineage
Dynamic, Behavioural Risk Monitoring
Zero-Access / Sovereign Perimeters
Automated Risk Mitigation & Evidence Logs
Your Customers Are Global, Your AML Software Should Be Too
Streamline and automate compliance operations for KYT, KYC, KYB, AML, data privacy and security.
Local data processing and encryption in 195 countries
14,000+ Identity Documents Templates
3,000+ Sanctions and Watchlists for Risk Screening
11,000+ Trusted Sources for Adverse Media Checks
300+ Million Corporate & Legal Entity Profiles
142 Officially Recognized National Languages
SaaS, Private Cloud, or On-Premise Deployment
Automate 90% of compliance operations with 90 days
Stop the busywork. Scale faster with an end-to-end, global compliance platform.
Global Updates and Insights for Leaders in AML Compliance
Solutions Tailored to Your Industry
iComply’s flexible KYT, KYC, KYB, AML compliance software easily adapts to the unique industry requirements of:
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Money Services Businesses (MSBs & MTLs)
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Legal & Accounting Firms
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Commercial Banking & Insurance FIs
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Financial Services Providers (FSPs)
- Fintech, Wealthtech, & Proptech
- Virtual Asset Service Providers (VASPs)
Still Have Questions?
Find answers to frequently asked questions about setup, features, and compliance capabilities.
