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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...

  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials
  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials

Video & Screenshots

No screenshots yet
No videos yet

Pricing

Starting from

ic-pricetag

No pricing info

  • Free trial available
  • No credit card required
  • Free account
  • Subscription based

Starting from

ic-pricetag

No pricing info

  • Free trial available
  • No credit card required
  • Free account
  • Subscription based

User reviews

4.0

4

5

4

3

2

1

1

2

1

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support

5.0

1

5

4

3

2

1

1

0

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support
100%
would recommend this app

Pros

Not enoughreviews yet

Pros

Not enoughreviews yet

Cons

Not enoughreviews yet

Cons

Not enoughreviews yet

  • Vendor responds to reviews
  • Last reviewN/A
  • Vendor responds to reviews
  • Last review2 years ago

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

  • Total integrations2
  • Adobe Commerce
  • Authorize.Net
  • Dynamics 365
  • Dynamics 365 Business Central
  • FreshBooks
  • HubSpot CRM
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online Advanced
  • Quickbooks Online
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Xero
  • Zapier
  • Total integrations1
  • Adobe Commerce
  • Authorize.Net
  • Dynamics 365
  • Dynamics 365 Business Central
  • FreshBooks
  • HubSpot CRM
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online Advanced
  • Quickbooks Online
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Xero
  • Zapier

User reviews that mention these apps

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

Share this review:

iComplyKYC logo

iComplyKYC

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!