Modular AML Compliance Solutions
KYB Software – Real-time Transaction Monitoring System – Automated KYC Verification Software
Awards and Recognition
iComply Platform Modules
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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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.
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.
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