Software made for Leaders in Compliance
Powered by edge computing and AI. The top rated SaaS solution for KYC, KYB, and AML process automation.
Awards and Recognition
Deliver great client experience through automation
Client satisfaction is critical to your business’s success and long term growth. But compliance processes often leave customers frustrated, at risk of identity theft, and your firm at risk of risk, liability, and massive fines.
With iComply, you can automate workflows and streamline compliance processes to deliver exceptional customer experiences and boost customer satisfaction up to 25%.
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Modular Solutions
KYC (Know Your Customer): iComply’s KYC module ensures swift and secure identification and verification of your customers. Our solution streamlines the customer due diligence process, helping you mitigate risk and stay compliant with ease.
KYB (Know Your Business): iComply’s KYB module helps you verify the authenticity of business entities and corporate structures. Our sophisticated algorithm checks against global business registries, ensuring comprehensive and accurate verification.
AML (Anti-Money Laundering): Our AML module simplifies compliance with anti-money laundering regulations. With features like ongoing monitoring, risk scoring, and sanctions screening, iComply’s AML solution is designed to protect your business against financial crime.
Enhance and optimize your compliance operations
Consolidate 5-23 vendors, reduce technical complexity, eliminate manual operations and process failures.
Compliance professionals love the way iComply easily adapts new regulations, risks, and threats.
We have settled in with your service and are very impressed. I have every confidence in iComplyKYC for the UK, where increasing pressure from regulators to not only improve AML compliance, but also to be able to demonstrate it.
European Business Systems, London, UK
iComply automates over 80% of our compliance tasks and consolidated multiple vendors.
Alt 5 Sigma, New York, US
I love that we can adjust for regulatory changes or business needs without a big software build.
Stablecorp, Toronto ON
iComplyKYC™ Use Cases Unveiled
