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iComplyKYC

iComplyKYC

Sold by : iComply Investor Services Inc.

What is iComplyKYC?

iComplyKYC solution for meeting your KYC and AML compliance requirements. Our all-in-one software offers a range of customizable compliance tools and live risk intelligence data to help you establish and maintain a robust compliance program. With iComplyKYC, you can easily ensure regulatory compliance and effectively mitigate the risks of financial crimes, all through one comprehensive suite.

iComplyKYC Pricing

To receive a personalized quote

Key Features of iComplyKYC

  • Identity Verification
  • Document Verification
  • Sanctions Screening
  • Pep Screening
  • Adverse Media Screening
  • Biometric Authentication
  • Risk Scoring
  • Case Management
  • Audit Trail
  • Regulatory Reporting
  • Workflow Automation
  • Api Integration
  • Customizable Rules Engine
  • Real Time Monitoring
  • Data Encryption
  • User Access Controls
  • Multi Language Support
  • Compliance Dashboard
  • Ongoing Monitoring
  • Fraud Detection
  • Show More

Specifications

Company Name icon
Company Name
iComply Investor Services Inc.
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email,Live Support,Tickets
Languages Available icon
Languages Available
English
Software Integrations icon
Software Integrations
PODIO

iComplyKYC FAQ's

The top 5 features of iComplyKYC include:

  • Identity Verification
  • Document Verification
  • Sanctions Screening
  • Pep Screening
  • Adverse Media Screening

Yes, iComplyKYC integrates seamlessly with:

  • PODIO

iComplyKYC supports a variety of platforms including: Email, Live Support, Tickets.

iComplyKYC serves a wide range of businesses including SMBs, Mid-Market, Enterprises.

The top three competitors of iComplyKYC are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

iComplyKYC is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of iComplyKYC

QuickBooks Online
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QuickFile
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Feedzai DS
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KYC Hub
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LexisNexis InterAction
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Finacus
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Sumsub
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Ondato
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