Product
AML Risk Screening
Comprehensive screening for Adverse Media, PEPs, and Sanctions
Corporate Onboarding
Streamlined, efficient onboarding for legal entities
Legal Entity Data Validation
Reliable validation of legal entity data
Document Verification
Robust verification of key documents
Biometrics & Liveness
Advanced biometric and liveness verification for enhanced security
Identity Verification
Comprehensive and reliable identity verification process
Don’t take our word for it—see what
our satisfied clients have to say.
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
Managing Director
iComply automates over 80% of our compliance tasks and consolidated multiple vendors.
Alt 5 Sigma, New York, US
CEO
I love that we can adjust for regulatory changes or business needs without a big software build.
Stablecorp, Toronto ON
Head of Compliance