UBO Verification
Deliver a White-Glove Experience Through a Single Seamless Touchpoint & Accurately Identify Ultimate Beneficial Ownership with KYB Data Enrichment
Effortlessly unravel complex beneficial ownership with unmatched precision and flexibility.
Explore some of the best UBO Verification solutions available for fintech, law firms, crypto, and financial services providers.
Rapid Beneficial Ownership Discovery
Map complex corporate structures and related parties to surface both direct and indirect owners.
Our tools allow you to link related parties with ease cutting through layers of ownership noise. Gain clarity on beneficial owners in just a few clicks.
Identity Verification on Directors and Owners
Securely request and collect data and documents from UBOs through multiple ownership layers.
Verify identity and address of directors, shareholders, and officers, and build a comprehensive risk profile—no matter how complex the web.
Access Global KYB Data Enrichment for Owners and Officers
Our AI-driven solution parses billions of structured and unstructured data points to identify related parties.
Build a complete 360° corporate profile. with access to registries, open data, and proprietary sources for richer insights and smarter decisions.
Smart Document Packages & Custom Questionnaires
Use customizable web forms and secure portals to gather documents that match your workflow.
Collect everything you need—designed to efficiently gather and manage sensitive data and documents with the highest levels of security and privacy.
Global Screening for Sanctions, PEPs, & Adverse Media
Stay ahead of financial crime with integrated sanctions checks, PEP and adverse media screening.
Whether onboarding new clients or conducting continuous monitoring, ensure AML compliance —available on demand or via daily ongoing monitoring.
Audit-Ready Reports on Beneficial Owners
Create detailed, audit-ready reports on any entity, case, or transactions with just a few clicks.
Generate comprehensive reports on any company, their beneficial owners, other related partis and risk to provide clear evidence of compliance.
Flexible KYB Document Management
Our KYB platform provides secure collection and storage of sensitive and confidential supporting documents.
Tailored workflows allow for the collection, validation, and storage of documents related to each entity across a complex ownership structure.
Audit-Ready UBO Reports in a Few Clicks
Generate detailed, audit-ready reports on document handling. verification processes, and screening activities.
These reports provide clear evidence of compliance, including detailed information on any entity, case, or transaction.
Robust Data Encryption & Security
Stay compliant with data privacy and security regulations worldwide using proprietary edge computing.
All sensitive data is processed locally and encrypted (AES-256, TLS 1.2) before it leaves the user’s device—ensuring data privacy and security at rest and in motion.
We were able to expand our operations globally within the first week of going live.
Let’s Talk KYB Solutions!
Book a demo today and see how iComply can help you digitally execute your AML policies and procedures at scale.
Reveal Hidden Ownership Structures
Understanding who truly controls an organization is not optional—it’s a regulatory mandate and a reputation safeguard.
iComply gives you the power to confidently uncover UBOs across global corporate hierarchies.
Our automated workflows eliminate the manual guesswork and reduce your team’s burden—so you can act with speed, accuracy, and full compliance.
Be Audit-Ready Across 195+ Jurisdictions
Whether an internal review or a regulatory enquiry, you’ll be ready.
iComply’s audit-ready reports and traceable decision logs meet expectations from the FATF, EU AML directives, FCA, FINCEN, FINTRAC, AUSTRAC, and others.
Whether you’re onboarding, performing enhanced due diligence, or monitoring over time, your documentation is transparent, verifiable, and available in a few clicks..
Sanctions Checks, PEP Checks, Adverse Media
iComply’s AML Risk Screening solution provides real-time insights into sanctions, PEPs, and adverse media—whether onboarding new clients or reviewing your portfolio.
While traditional tools overwhelm with noise and delays, iComply delivers accurate results instantly through AI-powered classification, semantic segmentation, and continuous monitoring—with on-demand or daily updates.
Designed for financial institutions, fintechs, law firms, and VASPs, iComply ensures seamless AML risk screening compliance while cutting false positives and manual effort.
Our Clients LOVE Our Beneficial Ownership & UBO Verification Software!
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 KYB software and world-class customer support.
Transform Compliance into a Competitive Advantage
Faster KYB customer due diligence means faster deal cycles – increasing revenue velocity.
iComply doesn’t just reduce compliance costs and timelines by up to 90%—we make the experience seamless for your clients.
Our white-labeled portals, real-time data enrichment, and automated UBO identity veerification and background checks let you turn regulatory complexity into a selling point, not a bottleneck.
Get started with iComply today
Replace fragmented tools and reduce your total cost of compliance up to 90%..
Your Clients Are Global, Your UBO Verification Should Be Too
