Resources
Corporate Due Diligence: Putting the KYB in KYC
Do you know who you’re doing business with? Corporate due diligence, Know Your Business (KYB), and Know Your Customer (KYC) protocols are essential safeguards against money laundering, fraud, and...
Uncovering the Risks of Synthetic Identities
Meet “Joe Smith”, your suspiciously-good-on-paper prospective client applying for a line of credit. While many of Joe’s details seem to be tied to real documents like a valid Social Insurance or...
Stepping Up Your AML Practices in 2023
As we ease into 2023 and reflect on the ever-evolving world of digital security, there’s no denying that fraudsters have become incredibly advanced in their approach—an estimated 90% of money...
Q3 2022 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in Q3 2022
Protecting Digital Assets with KYC
Are your KYC protocols set up to protect your customers and your digital assets? With the digital world constantly evolving and new assets entering the market, ensuring that your due diligence and...
Common Challenges Facing KYC Protocols
Do you have the right processes and protocols in place to protect against fraud, money laundering, and the many other risks that come with operating in today’s market? Know Your Customer and...
How KYC Protocols Build Customer Trust
If you’ve followed along on any of our previous KYC blogs or are a subscriber of our Regwatch newsletter, you know just how important it is to stay on top of evolving KYC, AML, CFT, and CDD...
Taking a Closer Look at Enhanced Due Diligence
Enhanced Due Diligence (EDD) is one of the best ways to protect your business, as well as your customers, against the risks associated with fraudulent activities, money laundering, terrorist...
How Does Edge Computing Assist with KYC?
As one of the most formidable technical features available on the market, edge computing gives KYC and AML solutions such as iComplyKYC a huge advantage when it comes to ensuring the privacy and...
What is KYC? Breaking Down the Basics of Know Your Customer
Know Your Customer (KYC) protocols have become an essential part of anti-fraud legislation designed to circumvent money laundering, the funding of illicit activities, protect customer data and...
Key Reasons KYC Processes Fail
How effective are your KYC protocols for financial crime compliance? In the first half of 2021, banks and financial institutions accrued over USD $1.9 Billion in AML fines, and current data shows no...
Fraud Fundamentals: KYC Tips to Protect Your Business
Is your business effectively managing critical KYC protocols and procedures? As an increasing point of concern and regulation in the global market, Know Your Customer (KYC) practices have become...
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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
iComply automates over 80% of our compliance tasks and consolidated multiple vendors.
Alt 5 Sigma, New York, US
I love that we can adjust for regulatory changes or business needs without a big software build.