Creating Delightful Member Experiences for Credit Unions

Enhance your credit union operations with iComply’s industry-leading KYC, KYB, and AML solutions. Confidently navigate the complex regulatory landscape, ensuring unmatched operational excellence, robust cybersecurity, and a smooth member experience.

Tailored Compliance Solutions for Credit Unions

Use our fully managed compliance technology to enhance member experiences and reduce fraud, risk, and costs in onboarding, account updates, and high-risk transactions.

As the credit union industry evolves, so does the need for a modern approach to compliance. iComply provides a flexible KYC, KYB, and AML solution that integrates seamlessly with your member-facing websites, mobile apps, account setup processes, and core banking systems. This ensures a perfect balance between providing excellent member services and meeting strict regulatory standards.

Fraud Prevention

Utilize our advanced risk assessment algorithms and data analytics tools for superior fraud detection and prevention.

Regulatory Compliance

Stay ahead of shifting global regulations with our real-time compliance tools, mitigating regulatory risks and penalties.

Seamless Integration

Our technology integrates securely with your existing systems, providing an effortless experience for your team and your members.

Global Coverage

With compliance capabilities spanning 195 countries, our solutions enable your credit union to grow securely and confidently.

Customer Trust

Elevate member trust with our unparalleled data privacy, consent, and protection, underscoring your commitment to your members.

Revolutionize Compliance with iComply

Find out why credit unions such as the Ontario Provincial Police Association Credit Union chose iComply for member onboarding, digital identity verification, and due diligence.

Cut manual operations by up to 90%, gain a comprehensive overview of AML risks, and enhance customer due diligence throughout your organization. Protect your members from online fraud and account takeovers at a much lower cost compared to traditional systems.

Customized Solutions to Address Credit Union’s Unique Challenges

Credit Unions pose unique challenges and demands. We recognize these intricacies and have crafted our solutions to address these specific concerns:

Balancing Service and Compliance

We assist credit unions in offering top-notch member services without compromising on their compliance responsibilities.

Regulatory Complexity

Our solutions guide you through the labyrinth of regulations across different jurisdictions.

Frictionless Member Experience

We support credit unions in delivering smooth, secure, and frictionless member experiences, meeting the high digital expectations of today’s users.

Cybersecurity Threats

With robust security features, we safeguard credit unions from emerging cyber threats.

Ready to Transform Your Credit Union Compliance?

Book a demo today and see how iComply can help you tackle compliance challenges, allowing you to focus on what you do best: serving your members.

Tailored Solutions Across Diverse Markets

Industry-agnostic Compliance, Trust and Security for all.

Credit Unions

Financial Services


Real Estate

Accounting Firms





Community Banks


General Industries