Turnkey Compliance for KYB, KYC, & AML
Enhanced efficiency and effectivity custom fit to your unique requirements
Trusted by industry leaders worldwide
Problems We Solve
At its heart and soul, we believe KYB, KYC, and AML compliance is about mitigating risk exposure; the risk of mischaracterizing bad actors or unknowingly allowing them into your house, the risk of sensitive customer data being shared, stolen, or sold by third parties… who use third parties… who use third parties… the risk of targeted hacking vulnerabilities in your cybersecurity blind spots, the risk brand-damaging civil or criminal charges with fines and penalties that could cascade into the millions or billions, the risk of being personally held accountable for non-compliance and face jail time.
So how can we dramatically reduce the impact and likelihood of these risks in your business?
Complete Lifecycle CDD & EDD
Onboard – Screen – Investigate – Disposition – Monitor – Refresh & Review – Report
Convenient User Experience
98% completion rate in under 2 minutes with dynamic white-labelled onboarding portals
Automate the Happy Path
Configure intuitive workflows and automation to apply your policies and procedures at scale
Intelligent Data
Filter out noisy raw data to lower false positives by up to 75% and identify new risk in real-time
Proven Compliance Frameworks
Stay ahead of the regulatory curve for FINRA, FINTRAC, FinCEN, FINMA, FATF, OFAC, BSA, FCA, MiCA, BAFIN, MSA, HKMA and more
Industry Leading Security
Process and secure all data through edge computing and end-to-end encryption (TLS1.2, SSL, AES256) that can reside on servers adaptable to your requirements
Privacy by Design
Adhere to data protection regulations including GDPR, CCPA, PPIA, PIPEDA, HIPAA, PCI, SOC2, ISO 27001 and more
Robust Customization
Spend less time and energy on tedious data entry and more time focused on addressing real risk
Enable, disable, show, hide, or make required
Configure your solution to do the heavy lifting and limit unnecessary functionality as per your unique requirements
Corporate Onboarding
Accelerate the process with corporate data on over 3 million company profiles
Document Authentication
Over 13,500 driver’s licenses, passports, or identity cards from 195 countries worldwide
AML Risk Screening
Daily ongoing monitoring; sanctions, warnings, fitness & probity, PEPs 1-4, & all adverse media
Biometrics
Ascertain their liveness and perform a live face match simultaneously or fall back on a selfie upload
Identity Verification
33 billion public records from a diverse variety of sources spanning 195 countries worldwide
Custom Document Packages
Collect additional information or documents as per your unique requirements
iComply’s Universal Impact
Spanning a diverse range of sectors, iComply empowers organizations to manage their compliance operations digitally – with unmatched efficiency and security.
Credit Unions
Financial Services
Fintech
Real Estate
Accounting Firms
Legal
Crypto
Insurance
General Industries
Global Coverage
Delivering an unmatched user experience to your clients across 195 countries. Configure unique, dynamic workflows by line of business, jurisdiction, and risk levels to automate 90% of your compliance operations.
Broker Dealers
Fund Admins
Family Offices
Credit Unions
Fintech
Law Firms
Accounting
Back-Office Services
Prefacto™: The Path to Token Interoperability is Compliance
Step into the next era of financial management with Prefacto™. This patented technology licensing program integrates regulatory compliance checks into blockchain transactions. Experience smoother compliance and fortified security for security tokens and tokenized funds with Prefacto™.
Frequently Asked Question
Get answers to your questions and learn more about how iComply can support your business
Latest Blog Updates
Read the latest from iComply – insights, news, and expert
commentary on digital compliance.
KYB Solutions for Credit Unions: Streamlining Business Member Onboarding
Know Your Business (KYB) solutions are essential for credit unions to streamline the onboarding of business members while ensuring compliance with regulatory requirements. This article explores best practices for implementing KYB...
Implementing AML Solutions in Credit Unions to Combat Financial Crime
Anti-Money Laundering (AML) solutions are critical for credit unions to prevent financial crime and ensure regulatory compliance. Implementing effective AML solutions involves strategic planning and the adoption of best...
Enhancing KYC Processes in Credit Unions for Better Member Compliance
Know Your Customer (KYC) processes are essential for credit unions to ensure compliance and mitigate risks associated with financial crimes. Enhancing these processes can significantly improve member compliance and overall...
KYB Solutions for Credit Unions: Streamlining Business Member Onboarding
Know Your Business (KYB) solutions are essential for credit unions to streamline the onboarding of business members while ensuring compliance with regulatory...
Implementing AML Solutions in Credit Unions to Combat Financial Crime
Anti-Money Laundering (AML) solutions are critical for credit unions to prevent financial crime and ensure regulatory compliance. Implementing effective AML...
Enhancing KYC Processes in Credit Unions for Better Member Compliance
Know Your Customer (KYC) processes are essential for credit unions to ensure compliance and mitigate risks associated with financial crimes. Enhancing these...
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
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.