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government

Leading Intelligent Compliance Management solutions.

iComply for Government

Government agencies worldwide are facing increasingly sophisticated challenges with user identification, delivery of secure digital channels, and data protection of key stakeholders. Implement best-in-class tools for data privacy and protection while enforcing robust standards for risk screening, sanctions screening, watchlist monitoring, and identity verification.

iComply is pleased to provide a fully integrated, banking-grade solution for government agencies to meet stringent digital onboarding, digital identity verification, anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements, supporting compliance policies and procedures for the entire customer lifecycle.

Digitalization Initiatives

Education

Electronic Voter Identification

Employment & Skills Development

Intelligence Agencies

Law Enforcement Agencies

Military

Monetary Authorities

Municipal Services

Non-profit Organizations

Police Departments

User Identification & Screening

  • Build and maintain comprehensive user identification procedures with Live Face Matching, Legal Entity Verification, Address, and Certification or Credential Verifications.
  • Maintain a 360-degree view of user data for your unique requirements including jurisdiction, user group, or widget location
  • Protect your users data with patented client-side verification programs to perform validations without an sensitive data leaving the user’s device
  • Deploy secure and encrypted user identification portals into any website or mobile application 

Comply with Regulations

  • Ensure Strong Client Authentication standards are enforced throughout your entire identity verification process
  • Maintain local requirements for data sovereignty, governance, residency, and retention requirements by jurisdiction
  • Be confident that you are screening against the most up-to-date risk and intelligence data available
  • Satisfy FATF and AML5 recommendations by complying with international and domestic Politically-Exposed Persons (PEPs) requirements

Automate Workflows for Maximum Efficiency

  • Configure advanced workflows for user identification and verification services to quickly onboard and screen individuals or corporations
  • Receive real-time custom alerts when new risk data emerges for your existing users with using our automated Daily Ongoing Monitoring feature
  • Easily integrate into existing and third party systems with the iComply RESTful API
  • Use copy-and-paste compliance widgets to deploy tools for digital onboarding, identity verification, and lifecycle identity and access management