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Oracle AML and Financial Crime Compliance Management vs iComplyKYC Comparison
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Overview
Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering...
iComplyKYC is an anti-money laundering (AML) solution designed to help businesses automate compliance for processes related...
Video & Screenshots
Pricing
Starting from
No pricing info
- Free trial available
- No credit card required
- Free account
- Subscription based
Starting from
No pricing info
- Free trial available
- No credit card required
- Free account
- Subscription based
User reviews
Pros
Not enoughreviews yet
Pros
Not enoughreviews yet
Cons
Not enoughreviews yet
Cons
Not enoughreviews yet
Key features
- Total features25
- API
- Archiving & Retention
- Audit Management
- Authentication
- Behavioral Analytics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Controls Audit
- Customizable Branding
- Data Capture and Transfer
- Data Verification
- Environmental Compliance
- FDA Compliance
- HIPAA Compliant
- ISO Compliance
- Identity Verification
- Incident Management
- Investigation Management
- Monitoring
- OSHA Compliance
- PEP Screening
- Process/Workflow Automation
- Reporting & Statistics
- Risk Assessment
- Risk Management
- SARs
- Sarbanes-Oxley Compliance
- Search/Filter
- Secure Data Storage
- Surveys & Feedback
- Transaction Monitoring
- Version Control
- Watch List
- Total features20
- API
- Archiving & Retention
- Audit Management
- Authentication
- Behavioral Analytics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Controls Audit
- Customizable Branding
- Data Capture and Transfer
- Data Verification
- Environmental Compliance
- FDA Compliance
- HIPAA Compliant
- ISO Compliance
- Identity Verification
- Incident Management
- Investigation Management
- Monitoring
- OSHA Compliance
- PEP Screening
- Process/Workflow Automation
- Reporting & Statistics
- Risk Assessment
- Risk Management
- SARs
- Sarbanes-Oxley Compliance
- Search/Filter
- Secure Data Storage
- Surveys & Feedback
- Transaction Monitoring
- Version Control
- Watch List
Integrations
Alternatives
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User reviews that mention these apps
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!
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