KYB Software Built for Your Entire Risk Lifecycle
Simplify complex ownership structures and accelerate UBO verification with our end-to-end KYB solutions
KYB Onboarding & Ongoing Monitoring
Why iComply?
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Deploy in Hours, Not Months: While other KYB providers take weeks, iComply is live in a single afternoon—fully tailored to your needs.
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Automate 90% of the Work: Stop wasting time on manual checks. Our workflows do the heavy lifting.
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More Secure by Design: Unlike cloud-based vendors, iComply uses edge computing to process and encrypt data right on the user’s device.
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See the Whole Risk Picture: Instantly understand risks across fraud, AML, terrorism financing, and more—all in one platform.
Don’t settle for legacy tech or managed services in disguise.
See why modern compliance teams are ditching outdated platforms and switching to iComply.
Ultimate Beneficial Ownership Simplified
Expose the hidden layers of ownership—faster, smarter, and with zero guesswork.
iComply’s solution streamlines UBO verification across even the most complex corporate hierarchies—uncovering direct and indirect owners with precision and speed.
Unlike legacy platforms that leave gaps and require manual workarounds, iComply delivers full transparency with AI-powered KYB data enrichment, edge-processed identity verification, and secure document management across all related parties.
Compliant with FATF AML directives and trusted across 195 jurisdictions, our solution helps you reduce due diligence time by up to 90%, eliminate bottlenecks, and generate audit-ready reports—before regulators ask.
AML Risk Screening, Reimagined
Identify high-risk entities—instantly, intelligently, and with complete peace of mind.
iComply’s AML Risk Screening solution delivers real-time alerts and insights into sanctions, politically exposed persons (PEPs), and adverse media risk—whether you’re onboarding a new client or reviewing your existing portfolio.
Fully aligned with global AML obligations and tailored for financial institutions, fintechs, law firms, and virtual asset service providers, iComply enables zero-lag AML compliance while reducing false positives and manual review effort.
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Cancel Anytime. No Questions Asked.
Always be Audit Ready
Ensure continuous compliance and effortlessly maintain detailed audit trails with iComply’s KYB platform.
Rapidly generate audit-ready beneficial owner reports, validate Ultimate Beneficial Owners (UBOs) across intricate corporate structures, and instantly access comprehensive Customer Identification Procedures.
Stay confidently ahead of your AML compliance regulations and audits—precision, security, and clarity at your fingertips.
Security You Can Trust
Maintain complete control over your privacy and security.
iComply’s proprietary edge computing technology processes sensitive KYB data and documents directly on the user’s device, secured by advanced AES-256 and TLS 1.2 encryption.
Ensure compliance with global data protection regulations by safeguarding information at source, in motion, and at rest.
Your Customers Are Global, Your KYB Solutions Should Be Too
Talk to our sales team to learn how to automate, streamline, and scale your AML compliance operations globally.
