Flexible Integration and Deployment Solutions

Integrate Secure APIs. Deploy On-Premise or In The Cloud.

Integrate, Embed, and Scale Compliance with Confidence

Integrating compliance technology shouldn’t be a bottleneck.

iComply’s secure REST APIs, embedded document portals, and flexible deployment options make it simple to embed AML compliance processes into any web, mobile, or enterprise environment—while maintaining the highest security and data sovereignty standards.

Whether you’re a fintech, VASP, global bank, or technology provider, iComply gives you the tools to scale smarter, faster, and safer.

CONTACT SALES FOR API ACCESS

Why Flexible Integrations Matter for AML Compliance

Legacy systems often force compliance teams to work in silos—slowing onboarding, fragmenting data, and increasing operational risks.

iComply changes the game by delivering:

REST APIs that mirror every feature available in the iComply platform UI
End-to-End Security, including AES-256 encryption, TLS 1.2 transport security, and continuous penetration testing
Edge-Embedded Document Portals that integrate into any web or mobile application in just a few clicks
Flexible Deployment Models—use our SaaS with regional data localization, or deploy into your private cloud or on-premise environment

Stay agile, meet global compliance demands, and create frictionless customer experiences—all without compromising security.

Core Features

Secure Data At Rest and In Motion

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Full-Feature REST API
Access every feature available in the platform UI through our robust, secure API architecture. From onboarding and document collection to case management and transaction monitoring—it’s all available via API.

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Embedded Secure Document Portals
Integrate edge-computing document upload and verification portals into any application. Collect KYC documents, signatures, and supporting files securely—directly inside your customer workflows.

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Peer-to-Peer API Communication
Enable peer-to-peer data transfer between embedded portals and your systems without routing through centralized servers. Enhance privacy, speed, and data sovereignty.

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SaaS with Localized Data Residency
Choose your data residency region inside iComply’s SaaS infrastructure. Easily align with GDPR, PIPEDA, CCPA, and emerging open banking regulations like Rule 1033.

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Private Cloud or On-Premise Deployment
Deploy iComply inside your private AWS, Azure, or GCP environment—or on your own physical servers. Maintain full control over your compliance data infrastructure.

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Edge Processing and Encryption by Default
All document collection, PII processing, and sensitive risk screening occurs on the edge with military-grade encryption. No third-party sub-processors. No redirects or apps to install. No unnecessary data exposure.

Date Privacy & Security

6C Easy Deployment In Any Compliance Workflow Situation

How It Works

REST APIs provide full access to user, entity, transaction, and risk screening workflows
Embedded Portals integrate into your customer journey in minutes—no heavy dev work required
Flexible Deployment offers SaaS, private cloud, or on-premise options tailored to your jurisdiction and risk tolerance
Security by Design ensures zero data compromise from document capture to transaction monitoring

Schedule A Sales Call

We were able to expand our operations globally within the first week of going live.

Uzi Rosha

Chief Compliance Officer, Argentum Creek Partners

Ready to Integrate a Smarter AML Platform?

Embed compliance everywhere, without compromise.

Contact Sales Today!

Global Data Privacy & Protection Coverage

Meet or exceed regulatory expectations for data privacy, security, residency, and sovereignty built-in for:

GDPR (EU Data Protection Regulation)
PIPEDA (Canada)
CCPA (California Consumer Privacy Act)
Rule 1033 (Consumer Financial Data Rights – USA)
Open Banking Standards (EU, UK, Australia, Singapore)
ISO 27001 Information Security Management Systems (ISMS)

View Global Coverage

Why Technology Leaders Choose iComply

1. Seamless Integration Across Platforms
Whether you’re building onboarding portals, KYC flows, or transaction monitoring systems—iComply’s APIs and embeddable portals integrate easily into any architecture.

2. End-to-End Data Security and Privacy
Local processing, encrypted transfers, and customizable hosting ensure that your customer data remains protected at every step.

3. Compliance-First Design for Global Scalability
From open banking regulations to financial crime directives, our solutions are built to align with the toughest global standards—today and tomorrow.

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