Know Your Business & The People Behind It
Simplify complex ownership structures with streamlined onboarding flows and ongoing care to capture and identify ultimate beneficial ownership.
Corporate Onboarding
Deliver a white-glove client experience while collecting corporate details with dynamic portals styled in your branding.
Create custom supporting document packages to ensure only a single touchpoint is necessary.
Quickly discover ultimate beneficial ownership and automatically request to verify and validate their identities.
Associate Entities
When dealing with complex ownership structures, keeping organized is a priority, so we made it easy!
Affiliate individuals with organizations, see ownership percentage and assign roles, all in one intuitive dashboard.
With fewer clicks than LinkedIn, you can quickly navigate from the business to the people behind it and vice versa.
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Ongoing Care
Onboarding is only one piece of the compliance puzzle, all clients will need some level of periodic account maintenance.
Complete lifecycle management includes comments, scheduled reviews, reports, client updates, and more.
With streamlined operations and automation, you can cut processes down to just a few minutes per client for continuous compliance.
Seamless Integration
Your KYB processes flow into your KYC and AML processes to provide one holistic end-to-end solution.
Automatically screen for sanctions, warnings, and adverse media with daily ongoing monitoring.
Verify and validate owners with document authentication, liveness, and face-match technology to prevent identity fraud,
Your Customers Are Global, Your Compliance Coverage Should Be Too
Don't take our word for it - here's what clients say about us!
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.
