iComply KYC and AML software help you effectively screen your customers to identify threats of money laundering, ensuring you stay compliant with strict regulations worldwide.

• Easily maintain your compliance by updating your workflows according to new requirements by jurisdiction, risk level, or user group
• Stay on top of watchlists and sanctions with access to the most comprehensive, up-to-date risk intelligence databases in the industry
• Maintain your risk-based approach for compliance with BSA, the Fifth Money Laundering Directive, with our modular and configurable tools
• Uncover hidden player risks, including bankruptcy and fraud, with our extensive adverse media coverage

• Verify clients’ identities in under 20 seconds via digitized client onboarding workflows to authenticate and verify documents, biometrics, and identities
• Trigger KYC refresh requests, automate your Daily Ongoing Monitoring, and integrate your preferred applications via the iComply API or Widget push notifications
• Segment your customer base and search profiles to relevant requirements with modular and jurisdictional scenarios
• Maintain a 360-degree view of your customers’ risk data (PEP, adverse media, relevant sanctions) across jurisdictions and time zones
• Support identity documents from over 200 jurisdictions with our online identity verification services to better detect fraud and user errors