AML: Comprehensive Money Laundering Defense

Unearth potential risks associated with your customers using state-of-the-art Anti-Money Laundering (AML) tools.

Guarding Against the Silent Threat: Money Laundering in Modern Finance

The financial landscape is fraught with hidden perils. Every transaction, every customer relationship brings with it the shadow of potential money laundering – a silent, pervasive threat that can undermine trust, inflict severe penalties, and tarnish reputations irrevocably.

The iComply Advantage

Introducing AML Risk Screening by iComply. Transcending traditional measures, we provide businesses an astute, technologically advanced defense against money laundering. By meticulously cross-referencing against global sanctions, watchlists, and adverse media databases from industry stalwarts like OFAC, FATF, and HMT, we offer unparalleled assurance and peace of mind.

Why Choose iComplyKYC for
AML Risk Screening

What Makes iComply’s AML
Screening  Solution Stand Out?

Protect your business from AML compliance fines by understanding the risks associated with your customers.

Interactive User Interface

Navigate effortlessly with our easy-to-use platform.

Screening within Seconds

Quick and efficient screening for immediate results.

Access to Extensive Datasets

Utilize our access to 1700+ global databases for in-depth screening.

Enhanced Data Security

Rest assured with our top-notch data security measures.

Proof of Screening

Maintain comprehensive records with proof of each screening.

Fully Automated Monitoring

Keep up-to-date with our automated monitoring processes.

iComply’s AML Solution Reduces False Positives By Utilising Multiple Ai Models

Our AML solution performs individual and business screening against global AML databases in real-time. We leverage advanced AI technologies and human intelligence to identify high-risk entities and deliver highly accurate results.

Looking to explore our other modules?

Getting Started With iComplyKYC

Begin your journey with us and elevate your AML risk screening process.

Don't take our word for it—see what
our satisfied clients have to say.

iComply allowed us to resume client onboarding and employee recruitment despite COVID lockdowns.

Ontario Provincial Police Credit Union, Toronto ON

Head of Operations

iComply automates over 80% of our compliance tasks and consolidated multiple vendors.

Alt 5 Sigma, New York NY


I love that we can adjust for regulatory changes or business needs without a big software build.

Stablecorp, Toronto ON

Head of Compliance
kyc software for legal industry

Ensuring KYC Compliance: Best Practices for the Legal Industry

When we think of Know Your Customer (KYC) and AML protocols, most people tend to associate the terms (and practice)...
aml and kyc software

Simplifying KYC Compliance with iComplyKYC

Today’s business and commerce markets are moving faster than ever, and with a rapidly evolving landscape, knowing that...
3D illustration of blocks in a blockchain

iComply Announces Security Token Patent and Prefacto Licensing Program

iComply, a global compliance technology provider, is pleased to announce a new licensing program for an essential...
picture of a computer hardware to show an AI.

Harnessing the Potential of Generative AI and Web3 for a Secure and Inclusive Future

Embracing the Future with Generative AI and Web3 In the ever-evolving landscape of technology, a new wave of...
fatf travel rule

Travel Rule Facts: What to Know About FATF’s Recommendation 16

Are you aware of the key details pertaining to the Financial Action Task Force (FATF)’s Travel Rule? As a relative...
enhanced due diligence software

EDD In Review: Taking A Brief Look at Enhanced Due Diligence

Are your Enhanced Due Diligence (EDD) protocols up to the task of mitigating risk in an increasingly digital world?...
kyc software

Is it Time For a KYC Overhaul?

Are your organization's processes due for a KYC and regulatory compliance update? If it’s been quite some time since...
know your client software

Exploring the Importance and Challenges of KYC Protocols

Are your fraud prevention protocols up to date with the latest Know Your Customer (KYC) and Anti-Money Laundering...
kyc software

Assessing Customer Risk with Automated KYC and AML Software

With financial crime, fraud, and money laundering quickly taking precedence as some of the most aggressively expanding...
anti money laundering software

KYC for Banking – Made Simple with iComply

Is your banking institution set up for success and compliance in 2023? With the financial and digital asset markets...

Ready to protect your business with iComply? Book a demo or sign up today.