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.