Best For

Payment Processors, Online Banking, Online Gaming, Exempt Market Dealers, Exchanges, Money Transfer Services, Corporate and Professional Service Providers

Product Details

iComplyKYC is all-in-one AML software made for financial service providers and the people who work in themlike you. Our software makes it easy to collect, maintain, and analyze your KYC data, improve the way you manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. Its designed to set you free to focus on what matters most: your people.

Contact Details

iComply Investor Services

http://www.icomplykyc.com

Founded in 2017

Located in Canada

No Media

Starting Price

  • Not provided by vendor

Platform

  • Installed - Mac
  • Cloud, SaaS, Web
  • Installed - Windows
  • Mobile - iOS Native
  • Mobile - Android Native

Training

  • In Person
  • Live Online
  • Webinars
  • Documentation

Support

  • Business Hours
  • Online

iComplyKYC Features

Archiving & Retention
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliant
ISO Compliance
Incident Management
OSHA Compliance
Process/Workflow Automation
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List