AML Compliance Software Built for KYB, KYC & KYT at Scale
Streamline your risk screening, automate monitoring, and apply your policies globally — all in a single platform that adapts to regulatory changes across 195+ jurisdictions.
Gain Confidence in Your Screening Program
iComply helps your team instantly identify risks tied to sanctions, PEPs, and adverse media—with detailed, traceable logs for every match.
Whether triggered manually or running on autopilot, your AML screening program will always reflect the latest risk intelligence, enabling you to confidently demonstrate compliance with the FATF, FINCEN, FINTRAC, AUSTRAC, FCA, and other regulatory bodies across 195 jurisdictions.
Build a defensible audit trail for every decision, enabling fast response to regulatory inquiries and building long-term trust with internal stakeholders and external regulators alike.
We Screen Against All Global Sources
Sanctions, Watchlists, Fitness, Probity, Orders
Screen your customers against OFAC, SDN, UK HMT, and over 3,000 other databases globally.
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Global PEP Checks, Political Exposure Screening
Detect politically exposed persons (PEPs) classes 1-4: domestic, foreign, and family/associates.
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Adverse Media Checks, Negative News Screening
Leverage natural language processing (NLP) to scan, segment, and classify millions of global media sources.
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We were able to expand our operations globally within the first week of going live.
Let’s talk AML solutions!
Book a demo today and see how iComply can help you to Identify high-risk entities—instantly, intelligently, and with complete peace of mind.
Efficiency that Reduces Overhead
Automated daily scans and on-demand checks eliminate time-consuming manual reviews.
Over 1.5 million global data sources are classified and filtered to sift through billions of structured and unstructured data points—delivering only what matters.
With fewer false positives, centralized case management, and smart escalation paths, your compliance team saves hours—freeing up resources to focus on risk decisions, not busywork.
iComply’s dynamic AML risk screening lets you fine-tune thresholds and notifications to match your operational requirements.
Whether managing KYC refresh cycles or high-volume onboarding, our tools adapt to your needs—reducing compliance friction and accelerating response times.
AI-Powered Screening, Monitoring, & Reporting
AI-Powered AML Screening with Custom Risk Profiles
Combine multiple layers of AI with custom risk screening profiles to flag real risk and minimize false positives
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Continuous Monitoring for Sanctions, PEPs, Adverse Media
Protect your business with real-time monitoring for new risk globally on any individual or company
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Automated AML Reports with Activty Logs & Evidence
Document the execution of your AML/CFT controls and easily generate AML screening reports in a few clicks
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Our Clients LOVE our AML Risk Screening!
See why industry leaders trust iComply to simplify compliance and scale operations effortlessly.
In these unsolicited testimonials you will discover how:
- Alt5 (NSDQ:ALTS) automated over 80% of their compliance tasks
- Timechain Technologies seamlessly expanded into new markets
- OPPA Credit Union navigated critical business challenges smoothly
Read more about iComply’s intuitive AML risk screening and monitoring solutions and world-class customer support.
A Seamless, Scalable Experience
From fintech startups to global financial institutions, iComply’s AML risk screening tools are easy to deploy and scale across teams, product lines, and jurisdictions.
With custom thresholds, white-labeled user experiences, and API integrations, you retain full brand control and operational alignment.
Whether you’re screening one client or one million, iComply keeps your compliance function agile, efficient, and future-proofed.
Maximize Scalability, Security, & Control
Integrate, Embed, and Custom Deployment
Integrate via API. Deploy to private cloud or on-premise data centres for maximum control
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Secure Data Processing and Military-Grade Encryption
Protect all your customer data with advanced edge-computing, robust AES-256 encryption and TLS 1.2 security
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Unlock End-to-End AML Compliance with iComply
One platform. One login. Total control over all your KYB, KYC, KYT, and
AML compliance operations
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Your Customers Are Global, Your AML Risk Screening & Monitoring Should Be Too
