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
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.
trusted by
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
as seen on
what they’re saying
