digital identity

Leading Intelligent Compliance Management solutions.

iComply for Digital Identity Networks

Providing and operating a secure digital identity network requires the highest standards of integrity for identification and authentication procedures.

iComply provides a set of intelligent KYC and AML tools for digital identity networks to protect their business and ensure Strong Client Authentication (SCA) throughout the entire client lifecycle. 

Accredited Investor Networks

Digital Identity Platforms

Identity and Access Management Solutions

Networks of Trust

SAML Integrations

Self-Sovereign Identity Providers

Social Media Platforms

Single Sign-On (SSO) Applications

Maintain Easy, Cost-effective Due Diligence

  • Support identity documents from over 200 jurisdictions with our online identity verification services to better detect fraud and user errors
  • Screen your customers against the world’s largest database of sanctions, watchlists, PEPs and adverse media
  • Reduce false positives and noise with the help of fuzzy matching and Levenshtein distance algorithms
  • Receive instant notifications when your customer’s risk profile changes, months ahead of a periodic refresh, with our automated Daily Ongoing Monitoring feature

Onboard & Maintain User Data

  • Verify clients in under 20 seconds via digitized client onboarding workflows to authenticate and verify documents, biometrics, and identities
  • Trigger KYC refresh requests and integrate your preferred applications via the iComply API or Widget push notifications
  • Segment your customer base and search profiles by relevant requirements with modular and jurisdictional scenarios 

Maintain a Cutting-edge Identity Stack

  • Create drag-and-drop widgets for easy and secure deployment into any website, client portal, or mobile application
  • Integrate Identity and Access Management (IAM) tools to trigger identity verification or biometric facial recognition workflows for your user in real-time
  • Stop fussing with API integrations and maintenance: iComply’s RESTful APIs allow for quick and convenient customer onboarding
  • Eliminate the need for your users to download apps and deliver a true omni-channel online experience
  • Reduce the total cost of ownership (TCO) and time to launch with click-to-deploy compliance tools that securely handle your client’s sensitive personal information