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Intelligent KYC Management

Mitigate Risk  |  Automate Workflows  |  Maintain Compliance

Easily Embed Comprehensive Compliance Workflows

iComplyKYC is an all-in-one AML software made for financial services providers and the people who work in them—like you.

iComplyKYC makes it easy to collect, maintain, and analyze your KYC data, improving the way you manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. It’s designed to free you to focus on what matters most—your people.

iComplyKYC features

Setup

Embed comprehensive compliance widgets in minutes.

  • Fully encrypted and secure
  • Client-side data processing
  • Customizable styling

Verify

Easily identify natural persons and corporations online.

  • Strong Client Authentication (SCA)
  • Know Your Customer (KYC)
  • Ultimate Beneficial Ownership (UBO)

Screen

Identify risk early with a robust AML screening program.

  • Watchlists, PEPs, Adverse Media
  • Enhanced Due Diligence (EDD)
  • Daily Ongoing Monitoring

Maintain

Fresh, qualified KYC data on-demand.

  • Trigger KYC refresh events
  • Quickly update workflows
  • Extend via Rest API

benefits of iComplyKYC

Web and Mobile Applications

Our platform supports both web and mobile environments. Easily configure and style fully secure and encrypted portals for any user device with internet access.

All-in-One AML Toolkit

Manage your risk more effectively with a one-stop-shop suite of tools. Reduce your cost of compliance by combining multiple systems in a single dashboard.

User Friendly KYC Onboarding

KYC can be painful. Give your clients a seamless and secure user journey without back-and-forth emails or notarization. Make compliance your competitive advantage.

Dynamic Global Workflows

Screen your users according to unique compliance requirements for custom thresholds and enhanced due diligence for over 200 jurisdictions worldwide.

Online Banking

Onboard clients and verify compliance with robust screening and powerful automation to authenticate digital transactions.

Payment Processors

Manage the AML risk and compliance cost across peer-to-peer networks, retail, merchants, and corporate accounts.

Trading Platforms

Lower friction and reduce costs to ensure the integrity of transactions in your marketplace.

Online Gaming

Reduce the cost of compliance and improve your user’s experience.

Capital Markets

Streamline administration and compliance through the deal process to reduce friction, costs, and deliver confidence.

Private Markets

Streamline KYC and AML compliance to onboard investors faster and do more deals.

Government

Verify the identity of the user behind the screen to fulfill strong client authentication policies.

markets we serve

what they’re saying

iComply helps our clients overcome the cost and complexity of multi-jurisdictional compliance to effectively access new markets. Together, we provide (our clients) with a comprehensive suite of services spanning 46 countries.

~ Vistra Corporate Services