KYB Perfected: Reinventing Corporate Onboarding
Streamline your business client onboarding with swift and secure identity verification. Gain a 360-degree view of risk in real-time.
Complexities of Corporate Onboarding: Navigating Verification & Fraud Risks
Our Pioneering Approach: Step into a new era of onboarding with iComply. Our platform not only streamlines but strengthens every facet of the process. With rapid business identity verification and in-depth risk assessments, you’re shielded against the pitfalls of the traditional approach. And, by integrating affiliate-validated KYC and KYB data collection, you gain a 360-degree view of every client, fostering trust and ensuring due diligence.
How Business and Entity Verification Works
A systematic and thorough process is essential for business and entity verification. iComply ensures this process is efficient and secure:
Define the Scope
Determine the necessary information for verification.
Collect information from various reliable sources.
Use multiple methods to confirm the authenticity of information.
Assess the gathered data against defined criteria and standards.
Document the Process
Maintain comprehensive records of verification steps and results.
Compare an image of the identity document with a government-issued reference image to ensure authenticity.
Why Choose iComplyKYC™ for
What Makes iComply’s Corporate
Verification Solution Stand Out?
Mitigate risks and expedite your corporate onboarding process with iComply:
Reduce time spent on manual onboarding processes.
Perform thorough checks using our expansive business database.
Enhanced Data Security
Ensure top-tier data security for your corporate onboarding.
Proof of Verification
Keep detailed records with proof of each verification.
Stay updated with our automated monitoring processes.
iComply’s Document Verification Solution Focuses On Minimizing Risks And Maximizing Efficiency
Our solution streamlines the corporate onboarding process by performing thorough business verifications in real-time. Leveraging advanced AI technologies and human intelligence, we swiftly identify potential risks and provide highly accurate results.
Interested in exploring our other modules?
Getting Started With iComplyKYC™
Enhance your document verification process with iComply.
Master Services Agreement
GDPR Data Processing Addendum
DPA Schedule 4 - Standard Contractual Clauses
Platform Compliance Resources
Customer Identification Procedures (CIP)
Global List of Supported Identity Documents
AML Risk Screening Procedures
Global Sanctions, Watchlist, PEP, Adverse Media Sources
Security, Privacy, and Architecture (SPARC)
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.