iComplyKYC Pricing, Features, Reviews & Comparison of Alternatives

iComplyKYC

Compliance automation tool for digital financial services

5.0/5 (1 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.
www.icomplykyc.com

Pricing

Pricing options
Subscription
Value for money
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Devices

Business size

S
M
L

Markets

United States, Canada, Australia, China, India and 4 other markets, Japan, Germany, Brazil, Mexico

Supported languages

English
iComplyKYC screenshot: iComplyKYC login

iComplyKYC user reviews

Excellent
1

Very good
0
Average
0
Poor
0
Terrible
0
Value for money
Features
Ease of use
Customer support
  0.0
  5.0
  5.0
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Andre Beauchesne

Best-in-class KYC and AML Software

Used daily for 6-12 months
Reviewed 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
Features

Likelihood to recommend: 10/10

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iComplyKYC pricing

Pricing options
Subscription
View Pricing Plans

Contact iComply Investor Services for pricing details.

iComplyKYC features

API
Compliance Management
Reporting & Statistics

Accounting Integration (181 other apps)
Accounting Management (205 other apps)
Activity Dashboard (261 other apps)
Audit Trail (153 other apps)
Automatic Notifications (181 other apps)
Billing & Invoicing (210 other apps)
Customizable Reporting (180 other apps)
Data Import/Export (204 other apps)
Electronic Payments (189 other apps)
Expense Tracking (171 other apps)
Financial Analysis (148 other apps)
Invoice Management (252 other apps)
Invoice Processing (169 other apps)
Multi-Currency (179 other apps)
Real Time Data (159 other apps)
Third Party Integration (241 other apps)
Workflow Management (175 other apps)

Additional information for iComplyKYC

Key features of iComplyKYC

  • AML
  • Compliance Reporting
  • Corporate Entity Verification
  • Facial Matching
  • ISO Compliance
  • Identity Verification
  • KYC
  • PEP Screening
  • Process/Workflow Automation
  • Risk Management
  • Risk Screening
  • UBO Onboarding
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