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.
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:
Plug and Play
- Our comprehensive client onboarding program will guide your team through kick-off to sign-off
- 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: