Leading Intelligent Compliance Management solutions.
iComply for Payments Industry
iComply provides a robust AML and CFT screening and monitoring solution for various types of payment companies–from Neo banks to eWallets–that can be easily customized to fit your company’s unique back-end workflows.
Automate your client onboarding and enhance the daily ongoing monitoring of your customers to ensure regulatory compliance and to reduce the manual workload in your payments business.
Challenger / Neo Banks
eWallets & eMoney
SPI, API, PSP, PISP, ASPSP, AISP
Payment Processors, Aggregators, Acquirers, and Gateways
Remittance & FX Brokers
Virtual Currencies & Exchanges
Virtual Currencies & Bitcoin
Quickly Onboard Customers and Clear Payments
- Monitor payments in real-time and get suspicious activity alerts to manage your AML risks
- Reduce false positives and noise to focus on actionable data by customizing workflows that suit the needs of your business
- Comply with regulatory obligations while maintaining a smooth and positive customer experience
- Stay ahead of shifting regulations with automated updates to sanctions, watchlists, adverse media, and political exposure data with our overnight refreshes
Build a Better Relationship with Your Bank
- Protect your relationship with your bank by leveraging our banking-grade compliance software built according to the highest industry standards
- Screen all payments and monitor transactions against the most extensive, up-to-date database of sanctions and PEPs
- Ensure that your banking partner is confident you are compliant with the most current KYC and AML regulations worldwide
Drag & Drop Integration Made Easy: No Development Skills Required
- Create drag-and-drop widgets for easy, secure deployment into any website, client portal, or mobile application
- Stop fussing with API integrations and maintenance and streamline your compliance workflows
- Eliminate the need for your end-users to download apps on their devices, streamlining the onboarding experience