iComplyKYC Essentials

oleh iComply Investor Services Inc.

A suite of tools that makes it easy to build and maintain a robust global AML compliance program.

iComplyKYC is cloud-based KYC and AML software that makes it easy to securely collect, maintain, and analyze your KYC data, improving the way you manage risk, onboard your clients, automate your workflows, and maintain your robust, global compliance program from a single interface. Our KYC Portals can be embedded into any website or application. Our KYC Services for Identity Verification, Document Authentication, Face Matching, AML Risk Screening, and Ongoing Monitoring will reduce the number of vendor integrations you manage in your back office, and are competitively priced to serve over 249 countries.