iComply Description

Advanced KYC and AML compliance software designed for institutions aims to lower expenses and minimize risks throughout the customer journey. Users can utilize intuitive drag-and-drop widgets for seamless integration into websites or mobile applications. It is essential to ensure that the individual interacting with the system is indeed the authorized legal entity associated with your organization. Leverage artificial intelligence to decrease costs, reduce false positives, and eliminate manual tasks. Secure and encrypted compliance widgets can be easily configured and deployed into various digital platforms. Tailor unique KYC experiences, adjust workflows, and personalize aesthetics to reflect your brand identity. Simply copy and paste the compliance widget into any secure digital space. Begin the client onboarding process immediately while granting staff secure remote access. Additionally, you can incorporate widgets and modify workflows at any point, including features like e-signatures or REST API integrations, ensuring flexibility and adaptability in your compliance approach. This comprehensive solution not only streamlines the compliance process but also enhances the overall customer experience.

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Company Details

Company:
iComply
Year Founded:
2017
Headquarters:
Canada
Website:
icomplyis.com/kyc/

Media

iComply Screenshot 1
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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Webinars
Customer Support
Business Hours
Online Support

iComply Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance Software

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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