iComplyKYC

Compliance automation tool for digital financial services

5 /5 (1 review) Write a Review!

iComplyKYC Overview

What is iComplyKYC?

iComplyKYC is an anti-money laundering (AML) solution designed to help businesses automate compliance for processes related to digital financing. The cloud-based platform allows financial service providers to collect or analyze KYC data, onboard clients, and manage risks throughout the customer lifecycle.

iComplyKYC offers a host of features such as risk intelligence, customizable branding, KYC onboarding, AML compliance program, and more. Professionals can add the white-label solution as a plug-and-play widget into websites for a quick compliance checks and client data processing. Plus, it lets users automatically verify identities of individuals and corporations using Strong Customer Authentication (SCA), Know Your Customer (KYC), and Ultimate Beneficial Ownership (UBO) measures.

The solution provides an AML screening program, which enables financial institutions to identify risks in transactions by continuously monitoring watchlists, politically exposed persons, and more. It comes with a REST API for businesses to integrate iComplyKYC with other solutions, enabling them to quickly push and pull data across systems.

iComplyKYC Overview

Pricing

Starting from
N/A

Pricing options

Free Trial
Subscription

Contact iComply Investor Services for pricing details.


iComplyKYC Features

Devices
Business size
S M L
Markets
United States, Canada, Australia, China, India and 4 others, Japan, Germany, Brazil, Mexico
Supported Languages
English

Media

iComplyKYC login
iComplyKYC screenshot: iComplyKYC login

iComplyKYC Reviews

iComplyKYC Reviews

Overall rating
5
/
5
Excellent
1

Very good
0

Average
0

Poor
0

Terrible
0

Value for Money
0
Features
5
Ease of Use
5
Customer Support
0
100% recommended this app
Andre B.

Best-in-class KYC and AML Software

iComply’s best-in-class software helps us to scale while meeting our KYC/AML regulatory obligations.


Andre B.
Industry: Financial Services
Company size: 11-50 Employees

Best-in-class KYC and AML Software

Used Daily for 6-12 months
Reviewed on 2020/10/13
Review Source: Capterra

iComply’s best-in-class software helps us to scale while meeting our KYC/AML regulatory obligations.

Pros

iComply streamlines and simplifies the onboarding experience for all our financial services offerings. Real-time processing ensures our onboarding client data is 100% accurate.

Cons

Waiting for the "Proof of Address" document feature to be released.

Response from iComply Investor Services

Thank you for your kind endorsement!

Rating breakdown

Ease of Use

Likelihood to recommend: 10.0/10

User recommendation
10/10
Based on 1 user ratings
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iComplyKYC Pricing

iComplyKYC Pricing

Starting from
N/A
Free Trial
Subscription

Contact iComply Investor Services for pricing details.

Contact iComply Investor Services for pricing details.

Value for Money
0/5
Based on 1 user ratings
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iComplyKYC Features

iComplyKYC Features

API
Accounting Integration
Accounting Management
Activity Dashboard
Audit Trail
Automatic Notifications
Billing & Invoicing
Compliance Management
Customizable Reporting
Data Import/Export
Electronic Payments
Expense Tracking
Financial Analysis
Invoice Management
Invoice Processing
Multi-Currency
Real Time Data
Reporting & Statistics
Third Party Integration
Workflow Management
Features
5/5
Based on 1 user ratings
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Categories

Additional information for iComplyKYC

Additional information for iComplyKYC

Key features of iComplyKYC

  • Case Management
  • Risk Assessment
  • Watch List

iComplyKYC FAQs

iComplyKYC FAQs

Below are some frequently asked questions for iComplyKYC.

Q. What type of pricing plans does iComplyKYC offer?

iComplyKYC offers the following pricing plans:

Pricing model: Subscription

Free Trial: Not Available

Contact iComply Investor Services for pricing details.

Q. What are the main features of iComplyKYC?

iComplyKYC offers the following features:

  • Case Management
  • Risk Assessment
  • Watch List

Q. Who are the typical users of iComplyKYC?

iComplyKYC has the following typical customers:

Small Business, Large Enterprises, Mid Size Business

Q. What languages does iComplyKYC support?

iComplyKYC supports the following languages:

English

Q. What type of pricing plans does iComplyKYC offer?

iComplyKYC has the following pricing plans:

Subscription

Q. Does iComplyKYC support mobile devices?

We do not have any information about what devices iComplyKYC supports

Q. What other apps does iComplyKYC integrate with?

iComplyKYC integrates with the following applications:

DocuSign

Q. What level of support does iComplyKYC offer?

iComplyKYC offers the following support options:

Phone Support, Online Support