KYB Corporate Onboarding
Streamline Know Your Business (KYB) processes and transform your corporate client onboarding into a word-class customer experience.
Navigating Corporate Onboarding, Verification & Fraud Detection
Today’s Top KYB Challenges
- Corporate onboarding is painful and cumbersome for your clients.
- Compliance teams are struggling with complex manual processes and fragmented systems.
- Fraudsters are using AI, deepfakes, voice clones, and stolen identities proficiently.
iComply’s Pioneering Approach
- Improve customer satisfaction by over 25% with dynamic KYB portals embedded into any web or mobile application.
- Automate over 90% of KYB processes and streamline AML compliance operations.
- Deter fraudsters and detect risk with AI powered active liveness, facial biometrics, and trusted global data sources.
KYB Solutions for Corporate Onboarding
Ensure your KYB process is efficient and secure.
Leverage iComply’s proprietary edge computing technology to process and encrypt sensitive data and documents before they leave your customer’s device.
Comply with new data privacy and security requirements of your Financial Intelligence Unit (FIU) by processing and storing all corporate and personnel data locally – spanning 195 countries.
Configure KYB Portal Workflows
Build dynamic workflows, style and design KYB portals to match your brand, embed into any web or mobile application
Accelerate Beneficial Ownership Discovery
Streamline and automate corporate customer due diligence processes, trigger dynamic enhanced due diligence
Validate Company and Affiliate Data
Access trusted data sources spanning millions of corporate records worldwide with our KYB Enrichment Data
Custom Questionnaires and Rule Sets
Configure secure web forms to collect, validate, and encrypt data and documents to match your unique business requirements.
Collect Supporting Documents
Automatically gather corporate records, financial statements, regulatory filings, certificates of incorporation and more
Verify Authorized Respresentatives
Compare an image of the identity document with a government-issued reference image to ensure authenticity
Why Choose iComply for Corporate Onboarding?
Comprehensive Verification
Perform thorough Know Your Business (KYB) checks to establish the identity and legitimacy of your business clients.
Global Business Verification
Utilize our expansive database to verify businesses from around the world.
Prevent Corporate Fraud
Detect and prevent potential corporate fraud to safeguard your operations.
Automated Verification Process
Automate your onboarding process to increase efficiency.
Comprehensive Verification
Perform thorough Know Your Business (KYB) checks to establish the identity and legitimacy of your business clients.
Global Business Verification
Utilize our expansive database to verify businesses from around the world.
Prevent Corporate Fraud
Detect and prevent potential corporate fraud to safeguard your operations.
Automated Verification Process
Automate your onboarding process to increase efficiency.
Comprehensive Verification
Perform thorough Know Your Business (KYB) checks to establish the identity and legitimacy of your business clients.
Global Business Verification
Utilize our expansive database to verify businesses from around the world.
What Makes iComply’s Corporate
Verification Solution Stand Out?
Mitigate risks and expedite your corporate onboarding process with iComply:
Efficient Onboarding
Reduce time spent on manual onboarding processes.
Comprehensive Verification
Perform thorough checks using our expansive business database.
Enhanced Data Security
Ensure top-tier data security for your corporate onboarding.
Proof of Verification
Keep detailed records with proof of each verification.
Automated Monitoring
Stay updated with our automated monitoring processes.
Interested in exploring our other modules?
Getting Started With iComply
Enhance your document verification process with iComply.
Don't take our word for it - here's what clients say about us!
I love that we can adjust for regulatory changes or business needs without a big software build.
Stablecorp, Toronto ON
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
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.
