professional services

Leading Intelligent Compliance Management solutions.

iComply for Professional Services

As regulatory requirements for professional services continue to tighten, these services providers in legal firms, accounting, corporate services, and other industry players will be required to maintain a comprehensive KYC and AML program. 

iComply provides intelligent compliance automation tools for professional services firms across all sectors to maintain identity verification, Daily Ongoing Monitoring, and risk screening of their clients from any region.

Accounting Firms

AML Advisory

Corporate Services

Estate Agents

Legal Firms

Trust Services

Build Workflows to Fit Your Unique Business Needs

  • Create drag-and-drop widgets for easy, secure deployment into any website, client portal, or mobile application
  • Eliminate the need for your users to download apps and deliver a true omni-channel online experience
  • Verify clients in under 20 seconds via digitized client onboarding workflows to authenticate and verify documents, biometrics, and identities
  • Maintain a 360-degree view of your customers’ risk data (PEP, adverse media, relevant sanctions) across jurisdictions and time zones, 24/7
  • Support identity documents from over 200 jurisdictions with our online identity verification services to better detect fraud and user errors

Enhance Regulatory Compliance

  • Our banking-grade KYC and AML software, used across highly-regulated industries is designed to help you fill regulatory obligations
  • Segment your customer base and search profiles to relevant requirements with modular and jurisdictional scenarios
  • Perform enhanced due diligence investigations into customer and third-party risk
  • 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

Give Your Clients a Great KYC User Experience

  • Save time and money by using the Capture feature to collect KYC information and hold for verification. When you are ready to activate the user, request KYC Services on-demand
  • Streamline your customer onboarding experience while properly screening for risk with unique logic that covers more than 200 jurisdictions
  • Integrate your transaction monitoring tools to trigger identity verification or biometric facial recognition workflows for your user in real-time
  • Witness e-signatures and document the legal identity of every signatory with biometric facial matching that is performed 100% client-side directly on the user’s device