KYC — know your customer
Easily collect, maintain, and analyze KYC data to onboard clients, manage risk, prevent fraud, and maintain a robust global compliance program. Empower your team to focus on what matters most—your people.
enterprise KYC platform: built for the modern world
Compliance solutions for today’s evolving global marketplace. Validate natural persons and legal entities anywhere in the world with Enhanced Due Diligence.
Leverage artificial intelligence and process automation to streamline your back-office compliance workflows. Save time and money without sacrificing security.
Build your compliance platform with cutting-edge tools, or seamlessly integrate our solutions into your existing workflows—without the need for expensive development.
Protect both your organization and your clients’ privacy throughout every stage. iComplyKYC’s comprehensive suite of tools is engineered to minimize risk and reinforce trust from start to finish.
- Live Face Matching, edge computing, fully-secure local data processing, and other future-proof features to protect sensitive data.
- Enhanced Due Diligence with over 150M trusted data sources for manual and automated screening.
- Reduce false positives with the help of fuzzy matching and Levenshtein distance algorithms.
From verification to resolution, iComplyKYC delivers complete solutions to quickly and securely collect client information while offering a seamless end-user experience.
- Automatically trigger supporting document requests, enhanced due diligence, escalations, and more.
- Verify client identities in under 20 seconds with digitized workflows to authenticate and verify documents, biometrics, and identities.
Gain confidence with modular compliance tools that meet the regulations in every jurisdiction. Maintain a 360-degree view of your KYC data—suitable for both small teams and multinational firms.
- Build unique systems based on client type, jurisdictional requirements, and other relevant factors.
- Set automatic refresh and review dates, escalations, and reporting for all of your entities and cases.
- Fast, fully-integrated KYC and AML reporting via CSV or REST API.
iComplyKYC: the modular compliance framework
Build a complete compliance platform with our fully-integrated suite of industry-leading tools.
A revolutionary, end-to-end approach to Know Your Customer platforms.
Dedicated, comprehensive compliance tools for simple and complex legal entities.
Digital Identity Verification
Safe, secure identity validation that protects organizations and their clients.
Robust Compliance Workflows
All-in-one platforms for organizations across industries of all sizes and scopes, serving nearly 250 jurisdictions.