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iComplyKYC

Compliance automation tool for digital financial services

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iComplyKYC Features

Features Summary

Functionality

5.0

/5

1

Total features

20

2 categories

iComplyKYC features

API
Authentication
Case Management
Compliance Management
Compliance Tracking
Configurable Workflow
Customizable Branding
Data Capture and Transfer

Common features of Compliance software

API
Access Controls/Permissions
Activity Dashboard
Activity Tracking
Alerts / Escalation
Archiving & Retention
Assessment Management
Audit Management

Price starts from

ic-pricetag

No pricing info

Pricing options
Free plan
Subscription
Free trial

Screenshots

Contenders comparison

Functionality

5.0

/5

1

Price starts from

ic-pricetag

No pricing info

visit website

Total Features

20

Unique features

  • Reporting & Statistics

  • PEP Screening

  • Identity Verification

  • Authentication

Functionality

4.2

/5

2.1K

Price starts from

5.50

Per month

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Total Features

169

Features in Common

6

Unique features

  • Mobile App

  • For Government

  • Client Management

  • Multi-State

Functionality

4.7

/5

392

Price starts from

36

Per month

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Total Features

56

Features in Common

4

Unique features

  • Template Management

  • Customizable Templates

  • Payroll Reporting

  • Activity Dashboard

Common iComplyKYC comparisons

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iComplyKYCvsSmartSearch

1 reviewer mentioned:

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

Share this review:

Best-in-class KYC and AML Software

Reviewed 2 years ago

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.

Vendor response

Thank you for your kind endorsement!