Automate AML Compliance with iComply
Vanquish busywork and automate over 90% of your KYC / AML compliance operations to scale your back office. Onboard, review, monitor, refresh, and report in 195 countries and 142 languages.
Awards and Recognition
iComply Solutions
One Platform. One Login. Global Compliance.
KYB
for Corporates
Onboard, verify, review, refresh, and reporting for legal entities
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KYC
for Individuals
Identity verfication and fraud detection for natural persons
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KYT
for Transactions
Batch processing and real-time transaction monitoring
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AML
Risk Screening
On-demand or continuous monitoring for AML/CFT risk
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Go Live In Minutes
Choose the right deployment option that fits your unique requirements.
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Instant SaaS onboarding — Get started in minutes with our no-code console and white-label KYC and KYB solutions.
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Embedded applications — Integrate with your workflows into any web or mobile app using our plug-and-play SDKs.
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Custom integrations — Use our secure and encrypted APIs to tailor onboarding, monitoring, and verification flows.
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Enterprise deployments — Launch iComply in a private cloud or on-premise environment with custom controls.
Booost Effiency and Effectiveness by 90%
Configure intuitive workflows and automation to apply your policies and procedures at scale.
Optimize your KYC and KYB solutions to cut verification down to just a few minutes per client.
Filter out noisy raw data and lower false positives to gain a 360-degree view of risk in real-time.
Deliver White-Glove Client Experiences
Client satisfaction is critical to your business’s success and long-term growth. However, poorly executed corporate onboarding often leave customers feeling frustrated and unimportant.
With iComply’s streamlined KYT, KYC, KYB, AML solutions, you can boost customer satisfaction by over 25% and deliver exceptional customer experiences.
World-Class Privacy, Security, & Encryption
Adhere to local data privacy and protection regulations, standards, and best practices including SOC2 and ISO 27001, CCPA, GDPR, PPIA, PIPEDA, PCI, and more.
Securely process and encrypt all data, including sensitive documents and biometrics on the user’s own device, not our servers, using the power of iComply’s proprietary edge computing.
Leverage cybersecurity best practices and military-grade, end-to-end encryption (TLS1.2, SSL, AES256) to store user data on your preferral servers, clouds, or on-premise locations.
Eliminate System Complexity
Disjointed systems that serve single-point AML solutions for a limited number of countries can throttle your business and create compliance gaps.
Ultimately, these AML solutions leave you stuck connecting the dots by building, integrating, and maintaining your own KYB platform.
iComply’s end-to-end AML solutions can support your unique workflows for KYB onboarding, UBO verification, real-time transaction monitoring, and more, all in a single platform to reduce cost, technical debt, and regulatory risk.
We partner with our clients to free up their valuable resources to focus on growth while ensuring that leadership in AML compliance is a cornerstone of their business.
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