# iComplyKYC Software Pricing, Alternatives & More 2026 | Capterra

> With the help of Capterra, learn about iComplyKYC Software - reviews, pricing plans, popular comparisons to other Compliance products and more.

Source: https://www.capterra.com/p/200220/iComplyKYC

---

# 

 iComplyKYC Software Review 2026: Features, Reviews, Integrations, Pros & Cons

Last updated on March 13, 2026

Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team.

[Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support)[Reviews](#reviews)

iComplyKYC

## What is iComplyKYC?

iComplyKYC harnesses edge computing to elevate digital trust, offering an all-in-one solution for integrated KYC, KYB, and AML back office compliance. By processing data locally, our system boosts cybersecurity, privacy, and real-time fraud detection, positioning us ahead in safeguarding user data. Users delight in a seamless, swift experience. Plus, with a simple line of code, it's effortlessly integrated into websites or apps. Choose iComplyKYC: where innovation meets unparalleled trust.

## What is iComplyKYC used for?

[AML](https://www.capterra.com/aml-software/)[KYC](https://www.capterra.com/kyc-software/)[Compliance](https://www.capterra.com/compliance-software/)

Top alternative

Featured

Overall rating

Based on 4 user reviews

Reviews sentiment

Positive

\-

Neutral

\-

Negative

\-

Starting price

$500

Per User, Per Month

Free trial  
available

Capterra Shortlist charts the highest-rated and most popular products...

Our "Best of" badge program showcases products with the highest ratings...

Our "Best of" badge program showcases products with the highest ratings...

Do you work for iComplyKYC?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=http://www.icomplykyc.com&name=iComplyKYC)

## Compare with a popular alternative

Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status.

### iComplyKYC

5.0 (4)

VS.

[4.5 (286)](https://www.capterra.com/p/172274/Network-Configuration-Manager/reviews/)

Starting Price

$500

per user, per month

Starting Price

$238

Flat Rate, Per Year

Free Trial

Free Version

Pricing Options

Free Trial

Free Version

Ease Of Use

4.8 (4)

Ease Of Use

4.5 (286)

Value For Money

5.0 (3)

Value For Money

4.6 (245)

Customer Service

5.0 (3)

Customer Service

4.5 (272)

## iComplyKYC alternatives

Highest Rated

[4.6 (5,236)](https://www.capterra.com/p/153140/Connecteam/reviews/)

Starting price

$29.00

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

96%

of reviewers

rated it above 4 stars

[4.5 (534)](https://www.capterra.com/p/148577/MasterControl/reviews/)

Starting price

$25000.00

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

93%

of reviewers

rated it above 4 stars

[4.4 (1,280)](https://www.capterra.com/p/130949/Paycom/reviews/)

Starting price

Contact vendor for pricing

Pricing Options

Free Trial

Free Version

User Rating

87%

of reviewers

rated it above 4 stars

[4.4 (3,299)](https://www.capterra.com/p/120109/Xero/reviews/)

Starting price

$25.00

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

88%

of reviewers

rated it above 4 stars

## FAQs about iComplyKYC

Overview

### What company size and specific industries is iComplyKYC built for?

iComplyKYC is designed for small to enterprise organizations in financial services and compliance-heavy sectors, including credit unions, community banks, fintech, legal, accounting, AML compliance firms, back office service providers, fund administrators, cryptocurrency businesses, online gaming, and Web3 companies.

Features and Usability

### What are the key features of iComplyKYC?

iComplyKYC offers AML Compliance, KYC Compliance, and Identity Verification for customer due diligence, along with PEP Screening and Watch List checks. It includes Case Management, Risk Assessment, Monitoring, Reporting & Statistics, and Process/Workflow Automation, plus Access Controls/Permissions, Secure Data Storage, and API support for compliance operations.

Integrations

### Which third-party tools and platforms does iComplyKYC integrate with?

iComplyKYC integrates with five third-party platforms: ComplyAdvantage, LEIF, LSEG Risk Intelligence, LexisNexis Public Records, and Microsoft Azure. These catalog integrations cover compliance screening, risk intelligence, public records access, and cloud infrastructure, giving the product connections across key verification and identity workflows.

Getting Started and Support

### What training and onboarding options does iComplyKYC offer?

iComplyKYC provides live online sessions, webinars, and documentation to help teams get started. Live online sessions support guided setup and direct instruction, webinars offer scheduled training on product topics, and documentation gives written reference material for self-paced review and later reference.

Getting Started and Support

### What customer support options does iComplyKYC offer?

iComplyKYC provides email/help desk, phone support, and chat. Support experiences cannot be summarized from reviewer feedback here, so the available channels are limited to those listed in the catalog data.

## Features

Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically.

API

4.3 (3)

33.33% of 3 reviewers that rated this feature as important or highly important

Application programming interface that allows for integration with other systems/databases

Compliance Tracking

5.0 (3)

66.67% of 3 reviewers that rated this feature as important or highly important

Track and report regulatory data to either internal management or external stakeholders

Identity Verification

5.0 (3)

66.67% of 3 reviewers that rated this feature as important or highly important

Validating the identity of an individual or entity through verification of personal information or credentials

Secure Data Storage

5.0 (3)

66.67% of 3 reviewers that rated this feature as important or highly important

Securely stores data to prevent data loss or breaches

Compliance Management

5.0 (2)

50.00% of 2 reviewers that rated this feature as important or highly important

Track and manage adherence to policies for any service, product, process, or supplier

Data Verification

5.0 (2)

100.00% of 2 reviewers that rated this feature as important or highly important

Process of checking different types of data for accuracy to avoid errors or inconsistencies

iComplyKYC 25 features

Define levels of authorization for access to specific files or systems

Anti-money laundering compliance helps businesses uncover suspicious financial activity

Application programming interface that allows for integration with other systems/databases

Verify the identity of users/devices to enable secure access

Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process

Track and manage adherence to policies for any service, product, process, or supplier

Track and report regulatory data to either internal management or external stakeholders

Configure existing workflows to meet your organization's needs

Add customized logos and colors to align with company branding

Import, collect, and capture data from multiple sources

Protect sensitive data for digital privacy

Process of checking different types of data for accuracy to avoid errors or inconsistencies

Store, manage, and track all electronic documents in a centralized location

Identify and prevent suspicious activity

Validating the identity of an individual or entity through verification of personal information or credentials

Guidelines set by the International Organization for Standardization

Verify the identity, suitability, and risks involved with maintaining a business relationship

Observe and track the demand, usage, progress or quality of a system, product, or user

Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service

The process of conducting customer due diligence for any politically exposed person (PEP)

Collection, analysis, and representation of numerical data and generation of reports to understand various patterns

Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties

Search and filter data across systems to locate required information by entering keywords or certain criteria

Securely stores data to prevent data loss or breaches

View and track activity related to an individual, transaction, etc.

Get Advice

We can help you find the software with the features you need.

Features

4.8 (4)

4.8

Based on 4 reviews

## Pricing

Value for money

5.0 (3)

Free Trial

Basic

$500.00

Value for money

5.0 (3)

5.0

Based on 3 reviews

## Integrations

[

Microsoft Azure](https://www.capterra.com/p/16365/Azure/)[

LSEG Risk Intelligence](https://www.capterra.com/p/185117/LSEG-Risk-Intelligence/)[

ComplyAdvantage](https://www.capterra.com/p/173231/ComplyAdvantage/)[

LexisNexis Public Records](https://www.capterra.com/p/10011849/LexisNexis-Public-Records/)

Connect with a Capterra advisor for a free 15-minute consultation

Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs.

## Support, customer service and training options

Customer Service

5.0 (3)

Support

-   Email/Help Desk
-   FAQs/Forum
-   Knowledge Base
-   Phone Support
-   24/7 (Live rep)
-   Chat

Training

-   In Person
-   Live Online
-   Webinars
-   Documentation
-   Videos

Deployment

-   Web
-   Android
-   iPhone/iPad

Typical users

-   Freelancers
-   Small businesses
-   Mid size businesses
-   Enterprises

Customer Service

5.0 (3)

5.0

Based on 3 reviews

## User reviews

Overall rating

5.0

Based on 4 reviews

Filter by rating

5(4)

4(0)

3(0)

2(0)

1(0)

Mentioned topic

Sorted by most recent

RW

Robert W.

President

Financial Services

### "Service and Functionality"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

10/10

January 25, 2024

Pros

Working with \[sensitive content hidden\] has been a treat. Previously I was not responsible for KYC/KYB clients that I am working with, so this is all new to me. \[sensitive content hidden\] has taken the time needed to make sure I understand the process, the different settings within the User Interface, and where I can find help if needed.

Cons

That I didn't find it sooner! This would have been a great product to introduce to my first initial clients.

Alternatives considered

[Alloy](https://www.capterra.com/p/186302/Alloy/)

Reasons for choosing iComplyKYC

Functionality, capability, and price played a huge factor in my decision.

Review source

Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication.

JM

Juan M.

CEO

Financial Services

### "KYC / AML Solution for Central America"

5.0

Overall Rating

5.0

5.0

Ease of Use

4.0

4.0

Features

4.0

4.0

Customer Service

5.0

5.0

Likelihood to Recommend

10/10

January 12, 2024

Really easy to learn and use in a couple of training sessions and helps you keep compliant even in jurisdictions with the strictest of requirements.

Pros

Great customer service. CEO disposition to walk customers through accessibility and different payment option. Of course more than anything it takes complexity out of complex KYC process and best of all, it helps automate the processes.

Cons

There's a few bugs that cause some loading screens in the portal. However, this is normal for such an extensive product.

Review source

Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication.

AC

Ali C.

Manager

Accounting

### "\[sensitive content hidden\] professional support "

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

10/10

August 3, 2023

Pros

It’s a very professional software and very easy to use and the team is supportive and professional specially \[sensitive content hidden\]

Review source

Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication.

AB

Andre B.

CEO

Financial Services

### "Best-in-class KYC and AML Software"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

0.0

0.0

Likelihood to Recommend

10/10

October 13, 2020

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.

Review source

Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication.

Response from Vendor

October 16, 2020

Thank you for your kind endorsement!

## Top-rated software of 2026

### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.