credit unions

Enhance data privacy and security while reducing KYC friction

iComply for credit unions

iComply helps financial service providers drastically reduce their KYC and AML compliance risks and costs, while significantly improving the end-user experience of KYC requests for new and existing customers.

Our online client-side identity verification tools are integrated with daily ongoing monitoring and global risk intelligence coverage to allow banks to effectively manage risk with automated updates of KYC data, sanctions, watchlists, adverse media, and political exposure data from thousands of datasets worldwide. Our modular, configurable suite of products serve all aspects of the banking industry.

Account Setup for credit unions

Use our account setup wizard to:

1. Create your account and add users
2. Set policies for KYC, AML, and EDD automation
3. Configure data processing and retention requirements
4. Create your testing and data migration plan 

If you have already submitted your requirements,
please book your testing and training call.

Automate Know-Your-Customer Due Diligence

  • Reduce onboarding time to under 2 minutes with click-to-deploy KYC Portals for Natural Persons or Legal Entities
  • Cut manual processing by at least 75% with robotic process automation and artificial intelligence
  • Achieve country-by-country compliance with jurisdictionally specific workflows for 249 countries
  • Reduce KYC processing times to under 20 minutes by streamlining enhanced due diligence on complex cases
  • Gain a 360 view of KYC and AML risk and capacity with s turnkey, all-in-one solution for your compliance team


Top Ranking KYC Solution:

Enhance Risk Screening

  • Streamline AML Case management with integrated KYC Entity Management and automated Risk Screening Profiles
  • Enhance your risk intelligence using the most up-to-date risk data for sanctions, watchlists, court and police records
  • Reduce AML adjudication time by 50% with machine learning, artificial intelligence, and managed profiles
  • Receive real-time risk alerts on existing customers with daily ongoing monitoring
  • Reduce false positives with the help of fuzzy matching and Levenshtein distance algorithms


Plug and Play

  • Our comprehensive client onboarding program will guide your team through kick-off to sign-off
  • Deploy secure KYC portals into any website, client portal, or mobile application with a snippet of javascript
  • Free up valuable IT resources by eliminating a complex web of legacy and API solutions
  • Eliminate the need for users to download separate apps and invite new users to onboard or refresh KYC data
  • Reduce the total cost of compliance and give your compliance team the tools they need to scale

Top Ranking AML Solution: