Digital Identity Verification & Onboarding for Natural Persons
Faster, Smarter eKYC and Digital Onboarding Solutions with Global AML Compliance Built In
Frictionless Identity Verification with Regulatory Confidence
iComply’s digital identity verification solution enables organizations to verify customers online, in real time, and across borders—while meeting the strictest KYC and AML requirements.
Built to support Customer Identification Programs (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD), our eKYC solutions blend speed, security, and compliance into a seamless onboarding experience.
Whether you’re verifying a new client or refreshing a KYC profile, iComply helps you move fast without cutting corners.
How Digital Identity Verification Works
Real-Time Online Identity Verification
Authenticate identities with identity document capture, biometric matching, and liveness detection—processed securely on-device via edge computing.
Global eKYC Coverage
Verify users remotely in 195 countries, supporting 14,000+ government-issued ID types and 142 languages.
OCR + Document Validation
Extract and validate ID data with AI-powered OCR, checking expiration dates, tamper indicators, and regional formatting.
CIP + CDD Automation
Automatically classify users based on jurisdictional CIP thresholds, triggering the right level of due diligence every time.
Fraud Prevention in Digital Onboarding
Detect fake IDs, spoof attempts, deepfakes, and identity theft in seconds using AI and real-time behavior analysis.
Global Digital Identity Verification Coverage
iComply enables cross-border identity verification across 195 countries and supports over 14,000+ identity documents.We support Passports, national IDs, driver’s licenses, and identity cards with built-in OCR and language support for 142 official languages.
From CIP checks to enhanced due diligence, our global KYC onboarding solution is ready for wherever you do business.
Built to support global financial institutions, cross-border payments, fintechs, VASPs, accounting and law firms, our global eKYC solutions evolve with your regulatory obligations in every region you operate.
iComplyʼs best-in-class software helps us to scale while meeting our KYC/AML regulatory obligations. It streamlines and simplifies the onboarding experience for all our financial services offerings. Real-time processing ensures our onboarding client data is 100% accurate.
Verifying Clients Online Shouldn’t Take Hours
Verify faster. Stay compliant. Convert more customers.
Why Choose iComply for KYC Identity Verification?
1. End-to-End KYC Verification
Capture documents, verify identities, and fulfill CIP/CDD/EDD—all within one streamline eKYC workflow.
2. AI-Powered Fraud Detection
Our platform stops onboarding fraud with fake ID detection, passive and active liveness checks, and edge-processed biometrics.
3. Global Coverage, Local Compliance
Support for 195 countries and 142 languages ensures your process is jurisdiction-ready for any market from day one.
4. Audit-Ready KYC Reporting
Every verification is logged, timestamped, and exportable—meeting regulatory expectations without manual rework.
Secure and Scalable Architecture
iComply’s eKYC software is powered by edge computing, meaning all personal data is processed on-device—protecting privacy while reducing latency.
Scale effortlessly – whether you are processing hundreds or millions of transactions. Our transaction monitoring system delivers uncompromising speed and security.
Ensure uptime and performance with elastic scaling logic, optimized infrastructure routing, and geographical server redundancies.
Built with iComply’s proprietary edge computing technology to ensure data sovereignty, faster processing, and unmatched transparency.
Fully encrypted and compliant with GDPR, PIPEDA, and CCPA, our architecture scales securely as your customer base grows.
Built for Leaders in Digital Onboarding and Identity Verification
iComply empowers compliance and operations teams to onboard customers faster, safer, and at global scale.
Analysts benefit from cleaner data, fewer manual reviews, and built-in audit trails—without sacrificing speed or trust.
Whether you serve five jurisdictions or 195, we help you deliver a secure identity verification process that just works.
Don’t take our word for it, start your 14-day, risk-free trial of iComply today!
Looking for End-to-End AML Compliance Automation?
Learn why leaders in compliance choose iComply over legacy solutions
iComply Platform Modules
One Platform. One Login. Global Compliance.
KYB
for Corporates
Onboard, verify, review, refresh, and reporting for legal entities
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KYC
for Individuals
Identity verfication and fraud detection for natural persons
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KYT
for Transactions
Batch processing and real-time transaction monitoring
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AML
Risk Screening
On-demand or continuous monitoring for AML/CFT risk
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Solutions Tailored to Your Industry
iComply supports identity verification, know your customer due diligence, and digital onboarding for financial institutions, cross-border payments, real estate platforms, and more:
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Money Services Businesses (MSBs & MTLs)
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Legal & Accounting Firms
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Commercial Banking & Insurance FIs
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Financial Services Providers (FSPs)
- Fintech, Wealthtech, & Proptech
- Virtual Asset Service Providers (VASPs)
