Entity Lifecycle Solutions for AML Compliance
Increase KYB, KYC, and AML compliance efficiency by 95%
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
Latest Blog Updates
Read the latest from iComply – insights, news, and expert
commentary on digital compliance.
WHAT ARE THE 3 STAGES OF MONEY LAUNDERING AND HOW CAN AML CHECKS COMBAT FRAUD?
Money laundering is a complex process used by criminals to disguise the origins of illegally obtained money. Understanding the three stages of money laundering is essential for implementing effective Anti-Money Laundering (AML)...
IDENTITY VERIFICATION WITH LIVENESS DETECTION: THE KEY TO PREVENTING SPOOFING ATTACKS
In the digital age, identity verification has become a cornerstone of security for financial institutions and businesses. However, traditional methods are increasingly vulnerable to spoofing attacks, where fraudsters use fake or...
SOURCE OF FUNDS | A CRITICAL STEP IN MITIGATING THE RISK OF MONEY LAUNDERING
Identifying the source of funds is a crucial step in mitigating the risk of money laundering. By understanding where money originates, financial institutions can better assess the legitimacy of transactions and prevent illicit...
WHAT ARE THE 3 STAGES OF MONEY LAUNDERING AND HOW CAN AML CHECKS COMBAT FRAUD?
Money laundering is a complex process used by criminals to disguise the origins of illegally obtained money. Understanding the three stages of money laundering...
IDENTITY VERIFICATION WITH LIVENESS DETECTION: THE KEY TO PREVENTING SPOOFING ATTACKS
In the digital age, identity verification has become a cornerstone of security for financial institutions and businesses. However, traditional methods are...
SOURCE OF FUNDS | A CRITICAL STEP IN MITIGATING THE RISK OF MONEY LAUNDERING
Identifying the source of funds is a crucial step in mitigating the risk of money laundering. By understanding where money originates, financial institutions...
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.