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Intelligent KYC Management

Mitigate Risk, Automate Workflows, Maintain Compliance

Easily Embed Comprehensive Compliance Workflows

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

Our software 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

markets we serve

Professional services
Capital Markets
Online Banking
Trading Platforms
Online Gaming
Payment Processors
Private Markets

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.

Professional services

Onboard and maintain critical client data throughout the compliance lifecycle.

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.