Modular Compliance: Revolutionized by Edge Computing
Powered by edge computing and AI, our platform delivers tailored solutions for KYC, KYB, and AML needs.
Our innovative solution are recognized by
Mastering the Compliance Maze
The Challenge: In today’s intricate regulatory landscape, businesses require agile, trustworthy solutions for their KYC, KYB, and AML obligations, aiming to remain compliant without hampering user experience.
The Solution: Experience our platform’s transformative capabilities. Beyond the comprehensive modular approach, we empower businesses with unmatched benefits:
Hassle-Free Integration: Seamlessly embed our easily-installed widget into your existing systems, ensuring a fluid transition to enhanced compliance measures.
Universal Accessibility: With dedicated web and mobile apps, facilitate compliance checks anytime, anywhere, ensuring uninterrupted business operations.
Unyielding Authentication: Our liveness test ensures the authenticity of user interactions, greatly diminishing the risk of fraud.
User-Centric Onboarding: Designed with users in mind, our platform simplifies and accelerates the onboarding process, enhancing user satisfaction and retention.
Experience the future of compliance. Book a demo with iComplyKYC™ today
Modules
KYC (Know Your Customer): iComplyKYC™’s KYC module ensures swift and secure identification and verification of your customers. Our solution streamlines the customer due diligence process, helping you mitigate risk and stay compliant with ease.
KYB (Know Your Business): iComplyKYC™’s KYB module helps you verify the authenticity of business entities and corporate structures. Our sophisticated algorithm checks against global business registries, ensuring comprehensive and accurate verification.
AML (Anti-Money Laundering): Our AML module simplifies compliance with anti-money laundering regulations. With features like ongoing monitoring, risk scoring, and sanctions screening, iComplyKYC™’s AML solution is designed to protect your business against financial crime.
Module Showcase: Your Compliance Toolkit
Application & Data Capture
Capture, authenticate, ecrypt customer data
Identity Verification
Facial recognition, liveness, live video
Custimer Due Deligence
3rd party fraud, PEP, sanctions screening
Workflow Automation
Automate, escalate, or assign tasks
Disclosure & Consent
Ensure privacy and consent
Customization
DD questions, document collection, workflows
Why chose iComplyKYC™ to Discover the
iComplyKYC™ Advantage for KYC
iComplyKYC™ Use Cases Unveiled
Frequently Asked Question
Get answers to your questions and learn more about how iComply can support your business
Support
Need help? Our support team is available 24/7 to assist you with any issues or questions you may have.
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.
Stablecorp, Toronto ON
Customer Identification: Best Practices for Accurate Verification
Enhancing Security with Liveness Detection Technology
Digital Onboarding: Streamlining Customer Onboarding Processes
Virtual Verification for Law Firms: From Chaos to Clarity
The Future of Identity Verification in Fintech
Innovative Fintech AML Solutions: Enhancing Security and Compliance
Ensuring Compliance in Fintech: Best Practices and Strategies
Navigating Fintech Regulatory Challenges: Key Considerations for Compliance
The Importance of KYC Compliance for Fintechs
Adapting to Regulatory Changes in Canada: A Guide for Law Firms
Virtual Verification for Law Firms: From Chaos to Clarity
Financial regulators such as FinCEN and FINTRAC, have been increasing the requirements for law firms to screen, monitor, and report on their clients for money laundering, human trafficking, and the financing of terrorism.