iComply

byiComply

iComply is a comprehensive compliance automation platform designed to streamline Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) processes for organizations worldwide. By leveraging advanced technologies such as artificial intelligence, edge computing, and blockchain, iComply aims to enhance the efficiency, security, and scalability of compliance operations.

Features

  • AML Risk Screening: Comprehensive screening for Adverse Media, Politically Exposed Persons (PEPs), and Sanctions.
  • Corporate Onboarding: Streamlined, efficient onboarding for legal entities.
  • Legal Entity Data Validation: Reliable validation of legal entity data.
  • Document Verification: Robust verification of key documents.
  • Biometrics & Liveness: Advanced biometric and liveness verification for enhanced security.
  • Identity Verification: Comprehensive and reliable identity verification process.
  • Global Coverage: Local data processing and encryption in 195 countries.
  • Extensive Data Sources: Access to over 14,000 identity document templates, 3,000+ sanctions and watchlists for risk screening, 11,000+ trusted sources for adverse media checks, and 300+ million corporate and legal entity profiles.
  • Multilingual Support: Available in 142 officially recognized national languages.
  • Deployment Options: SaaS, Private Cloud, or On-Premise deployment.
  • AI-Powered AML Risk Screening: Utilizes advanced Natural Language Processing (NLP), machine learning, and Levenshtein distance matching to scan billions of structured and unstructured data points in real time, minimizing false positives and manual review bottlenecks.

Categories

Compliance & RegTech

Product Details

Pricing
Subscription
Deployment
Cloud
Location
🇨🇦 Vancouver, Canada
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