Verify & Validate Identity
We understand that no customer truly enjoys submitting their personal details online, so we made the experience intuitive, convenient, and secure.
Comprehensive
Authenticate over 14,000 driver’s licenses, passports, and identity cards across 195 countries worldwide.
Conduct a liveness test to ensure a person is at the other end of this interaction and face-match to the ID submitted.
Validate uniquely identifiable identity attributes from public records and qualified third parties with the appropriate licenses.
Robust Customization
Add your logo and update the styling so your customers know they’re doing business with you, not some unknown third party.
Configure your onboarding flow to only ask for the information you need with toggles to show, hide, or require fields or modules.
Collect custom requirements from supporting documents or questionnaires unique to your specific industry or procedures.
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Ongoing Care
Onboarding is only one piece of the compliance puzzle, all customers 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 KYC processes wouldn’t be complete without daily ongoing monitoring for sanctions, warnings, PEPs, and adverse media.
Customize your risk screening profiles, scoring rules, and levels to access potential risk at a glance.
Auto-assign cases and conveniently investigate source links at the entity or match level to confidently disposition with accuracy.
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.
