Automate KYC Refresh, Reviews & Batch Operations Across Your Compliance Stack

Streamline compliance with perpetual KYC, KYB, KYT, AML with continuous monitoring, scheduled refreshes, and batch processing built into every iComply solution.

Automation That Goes Beyond Onboarding

KYC doesn’t stop after the first verification — and neither should your AML compliance program.

With iComply, you can automate scheduled KYC refreshes, initiate perpetual KYC (pKYC) processes, and batch-process thousands of entities or transactions across all of our KYB, KYC, KYT, and AML solutions.

Configure triggers, automate remediation, and monitor expiries — all in one compliance engine.

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How KYC Refresh & KYC Batch Processing Automation Works

Scheduled KYC Reviews by Risk Profile: Automatically initiate KYC refresh cycles based on customer risk tiers — monthly, annually, or dynamically as needed.

Perpetual KYC Monitoring (pKYC): Detect document expiries, name changes, or risk signals in real time using global monitoring feeds.

Batch Processing at Scale: Trigger large-scale KYC, KYB, or AML operations with one command — ideal for audits, remediation, or mass onboarding.

Workflow Automation: Use no-code workflows to route KYC updates, remediation steps, or approvals to the right compliance analysts.

Integrated Dashboards: Track the real-time status of KYC across all entities, see aging items, and filter by module, risk level, or jurisdiction.

Secure API Integration: Plug into your existing systems — including CRMs, onboarding flows, or back-office dashboards — to sync compliance actions across teams.

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Global Coverage & Country Specific Automation Flows

The iComply platform supports unique KYC refresh workflows and batch operations across 195 countries.

Segment your workflows by country, region, or regulatory jurisdiction — whether you’re batch processing reviews in Europe, running document expiry checks in Asia, or triggering risk-tiered refreshes in North America.

Configure logic, exception criteria, and automation for different compliance regimes, automate regional remediation queues, and ensure every jurisdiction is handled to spec.

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The iComply team has built an excellent platform that consolidates our entire compliance program into a single solution, giving us the bandwidth to streamline our operations and focus on expanding this service into additional jurisdictions.

Chief Compliance Officer, Timechain Technologies

Automate Your KYC Reviews — Before They Become a Liability

Trigger refreshes, monitor status, and scale compliance across each module pf the iComly platform: KYB, KYC, KYT, and AML.

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Why Choose iComply to Automate the Full Compliance Lifecycle?

1. True pKYC Engine: Monitor changes in real time — not just on a fixed schedule. Our platform adapts KYC refresh triggers to your customer risk, behavior, and jurisdiction.

2. Batch Processing Built-In: Upload a file or trigger a batch via API to run KYC, KYB, KYT, or AML actions across hundreds or thousands of records.

3. Document & Data Expiry Monitoring: Detect upcoming expiries automatically and prompt the user for re-verification before disruption occurs.

4. Flexible Integration & Scalability: Whether you’re handling 100 clients or 10 million, iComply’s batch tools and automation scale with your business.

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Secure and Scalable Architecture

iComply’s global compliance platform runs on a zero-trust architecture with AES-256 encryption, TLS 1.2, and full support for SaaS, private cloud, or on-premise deployment—wherever your risk policies require.

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Scale effortlessly – whether you are processing hundreds or millions of transactions. Our transaction monitoring system delivers uncompromising speed and security.

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Ensure uptime and performance with elastic scaling logic, optimized infrastructure routing, and geographical server redundancies.

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Built with iComply’s proprietary edge computing technology to ensure data sovereignty, faster processing, and unmatched transparency.

Whether completing KYC reviews, KYB refreshes, or batch processing transactions for KYT, our platform is built to scale without compromising compliance.

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