Overview
What is iComplyKYC?
iComplyKYC is all-in-one AML software made for financial service providers, designed to make it easy to collect, maintain, and analyze KYC data, improve the way institutions manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. It’s…
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What is iComplyKYC?
iComplyKYC is all-in-one AML software made for financial service providers, designed to make it easy to collect, maintain, and analyze KYC data, improve the way institutions manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. It’s designed to set…
Entry-level set up fee?
- $2,500 Per KYC Portal RequiredRequired
Offerings
- Free Trial
- Free/Freemium Version
- Premium Consulting/Integration Services
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Product Details
- About
- Integrations
- Competitors
- Tech Details
- Downloadables
What is iComplyKYC?
iComplyKYC Features
Governance, Risk & Compliance Features
- Supported: Risk management
- Supported: Integration with Corporate Performance Management (CPM) systems
- Supported: GRC policy management
- Supported: Incident management
Additional Features
- Supported: KYC
- Supported: AML
- Supported: Sanctions Screening
- Supported: Watchlist Screening
- Supported: Identity Verification
- Supported: Document Authentication
- Supported: Facial Matching
- Supported: Liveness Facial Matching
iComplyKYC Screenshots
iComplyKYC Integrations
iComplyKYC Competitors
iComplyKYC Technical Details
| Deployment Types | Software as a Service (SaaS), Cloud, or Web-Based |
|---|---|
| Operating Systems | Unspecified |
| Mobile Application | No |
| Supported Countries | United States, Canada, Uganda, Zambia, Zimbabwe, South Sudan, Sudan, Tanzania, Togo, Tunisia, Somalia, South Africa, Rwanda, Senegal, Seychelles, Sierra Leone, Namibia, Niger, Nigeria, Malawi, Mali, Mauritius, Morocco, Mozambique, Lesotho, Liberia, Libya, Madagascar, Ethiopia, Gambia, Ghana, Guinea, Guinea-Bissau, Kenya, Gabon, Djibouti, Egypt, Equatorial Guinea, Eritrea, Chad, Comoros, Congo, Ivory Coast, Democratic Republic of Congo, Burundi, Cameroon, Cape Verde, Angola, Benin, Botswana, Burkina Faso, Victoria, Western Australia, Solomon Islands, South Australia, Tasmania, Tonga, Tuvalu, Northern Territory, Papua New Guinea, Queensland, New South Wales, New Zealand, Capital Territory, Fiji, Australia, Venzuala, Samoa, Saint Kitts, Nevis, Saint Lucia, Sint Maarten, Suriname, Trinidad and Tobago, Turks and Caicos Islands, Uruguay, Netherlands Antilles, Nicaragua, Northern Marina Islands, Panama, Paraguay, Peru, Puerto Rico, Marshall Islands, Micronesia, Mexico, Grenada, Guatemala, Guyana, Haiti, Honduras, Jamaica, Dominica, Dominican Republic, Ecuador, El Salvador, Colombia, Costa Rica, Cuba, Curacao, Caribbean Netherlands, Cayman Islands, Chile, Bermuda, Bolivia, Brazil, Aruba, Bahamas, Barbados, Belize, Antigua, American Samoa, Argentina, Ukraine, United Kingdom, Sweden, Switzerland, Slovakia, Slovenia, Spain, Russia, San Marino, Serbia, Poland, Portugal, Romania, Norway, Netherlands, Monaco, Montenegro, Luxembourg, Macedonia, Malta, Moldova, Liechtenstein, Lithuania, Kazakhstan, Kosovo, Latvia, Iceland, Ireland, Italy, Holy See, Hungary, Georgia, Germany, Greece, Finland, France, Denmark, Czech Republic, Bosnia, Bulgaria, Croatia, Cyprus, Andorra, Austria, Belarus, Belgium, Uzbekistan, Yemen, Albania, Algeria, Saudi Arabia, Syrian Arab Republic, Turkey, United Arab Emirates, Vietnam, Jordan, Kuwait, Lebanon, Oman, Pakistan, Palestine, Qatar, Afghanistan, Bahrain, Iran, Israel, Tajikistan, Taiwan, Thailand, Turkmenistan, Singapore, Sri Lanka, South Korea, Philippines, Maldives, Mongolia, Myanmar, Nepal, North Korea, Japan, Kyrgyzstan, Laos, Macao, Malaysia, Cambodia, China, Hong Kong, India, Indonesia, Armenia, Azerbaijan, Bangladesh, Bhutan, Brunei Darussalam |
| Supported Languages | English |
