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Compliance automation tool for digital financial services
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.
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Functionality
5.0
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20
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Andre B.
Financial Services, 11-50 employees
Used daily for 6-12 months
Review source
Share this review:
iComply’s best-in-class software helps us to scale while meeting our KYC/AML regulatory obligations.
iComply streamlines and simplifies the onboarding experience for all our financial services offerings. Real-time processing ensures our onboarding client data is 100% accurate.
Waiting for the "Proof of Address" document feature to be released.
Thank you for your kind endorsement!
Q. What type of pricing plans does iComplyKYC offer?
iComplyKYC has the following pricing plans:
Free Trial: Available
Q. Who are the typical users of iComplyKYC?
iComplyKYC has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
Q. Does iComplyKYC offer an API?
Yes, iComplyKYC has an API available for use.
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, Email/Help Desk, Chat