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.
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
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