iComply Description

AML compliance software for institutions to reduce costs and minimize risk throughout the customer's lifecycle. Drag-and-drop widgets can be created for easy installation on any website or mobile application. You must ensure that the person behind the screen is the legal entity to which you have contracted. Artificial intelligence reduces costs, false positives and manual processes. You can easily configure and deploy encrypted compliance widgets to your website or mobile app. You can create unique KYC journeys and workflows. You can also customize styling to fit your brand. Copy and paste the compliance widget to any secure website or mobile app. You can immediately begin onboarding clients; give staff remote access. You can add widgets or update workflows at any moment, such as REST API or e-signatures.

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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
SaaS
Type of Training
Documentation
Live Online
Webinars
Customer Support
Phone Support
Online

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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