Global Coverage You Can Trust
Scalable KYB, KYC, KYT, and AML solutions built for 195 countries and 142 official languages.
Built for Global Scale
At iComply, global means global. Our compliance platform supports:
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Identity and entity verification in 195 countries
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14,000+ government-issued identity documents
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Real-time OCR and document data extraction in 142 official languages
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Risk screening and regulatory monitoring with jurisdictional precision
Whether you’re onboarding an individual in Bangladesh or a corporate in Brazil, iComply delivers compliance workflows aligned with local regulations—and enterprise-grade standards.
Key Global Capabilities
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Real-Time Document Authentication – Validate national IDs, passports, and driver’s licenses with AI-enhanced forensic checks.
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Biometric Verification + Hybrid Liveness Detection – Prevent spoofing and impersonation with 3D facial recognition.
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PEP, Sanctions & Adverse Media Screening – Monitor 1,200+ global lists and multilingual media feeds in real time.
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Jurisdiction-Aware Risk Scoring – Localized KYC refresh cycles, UBO thresholds, and EDD triggers.
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Multilingual OCR – Data extraction and verification workflows in 142 officially supported languages.
- Multilingual UX – KYC and KYB portals are multi-lingual. Platform UI localization packages are available on request.
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Edge-Processed Compliance – No sensitive data leaves the user’s device unless explicitly permitted.
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UBO Mapping & Registry Intelligence – Available as part of our KYB Data Enrichment package and custom registry integrations where supported.
Highlights from Key Jurisdictions
Explore AML compliance insights and procedures from some of our most active regions.
Canada
Luxemburg
United Kingdom
Europe
Singapore
United States
Hong Kong
Switzerland
Ireland
United Arab Emirates
*More jurisdictions will be added as our wiki grows.
Enterprise-Ready for Global Compliance
Our platform is designed to meet the requirements of regulated institutions worldwide:
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Deployment Flexibility: SaaS, Private Cloud, or On-Premise
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Data Residency Control: Localized data processing and storage alignment with GDPR, PIPEDA, PPIA, CCPA, and other data privacy and protection regulations
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Industry Standards: Built to align with SOC 2 Type II, FIDO2, and ISO frameworks—we help our clients meet and maintain these standards
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Customizable Workflows: Configure document and EDD rules per region
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Multinational Integration: Compatible with CRM, onboarding, omni-channel, origination, and case management systems
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Audit & Platform Documentation: Export-ready audit logs and technical documentation to support internal reviews and policy documentation
Still Have Questions?
Find answers to frequently asked questions about setup, features, and compliance capabilities.
Looking for End-to-End AML Compliance Automation?
Learn why leaders in compliance choose iComply over legacy solutions
iComply 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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Really easy to learn and use in a couple of training sessions and helps you keep compliant even in jurisdictions with the strictest of requirements. Great customer service. CEO disposition to walk customers through accessibility and different payment option.
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