Audience
Companies of all sizes
About iComply
Institutional-grade KYC and AML compliance software to reduce cost and mitigate risk throughout the customer lifecycle. Create drag-and-drop widgets for easy deployment into any website or mobile app. Make sure the user behind the screen is the legal entity with whom you are contracted. Reduce cost, false positives, and manual processes with artificial intelligence. Easily configure and deploy secure, encrypted compliance widgets into your website or mobile application. Create unique KYC journeys, configure workflows, and customize styling to your brand. Copy and paste your compliance widget into any secure website or mobile application. Start onboarding clients immediately; provide staff secure remote access. Add widgets and update workflows at any time, such as e-signatures or REST API.
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Integrations
Company Information
iComply
Founded: 2017
Canada
icomplyis.com/kyc/
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
Online
iComply Frequently Asked Questions
iComply Product Features
AML
Case Management
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Watch List
Behavioral Analytics
Investigation Management
SARs
Transaction Monitoring
Compliance
ISO Compliance
Risk Management
Workflow / Process Automation
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
OSHA Compliance
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
