iComplyKYC

What is iComplyKYC?

This comprehensive suite of tools streamlines the creation and maintenance of robust global anti-money laundering (AML) compliance programs for financial service providers. The cloud-based iComplyKYC platform automates critical compliance processes, including data collection and analysis, risk management, client onboarding, and workflow automation. Designed to free up professionals to focus on their core business, the solution offers features like risk intelligence, customizable branding, KYC onboarding, and a fully-featured AML compliance program

Highlights

• Automated KYC data collection, maintenance, and analysis to improve risk management
• Seamless client onboarding with integrated identity verification and Strong Customer Authentication
• Comprehensive AML compliance program with continuous monitoring of watchlists and politically exposed persons
• Flexible REST API for easy integration with other business systems