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iComplyKYC

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Software Status:Active

About iComplyKYC

IComplyKYC is a compliance software from iComply Investor Services that supports know-the-customer (KYC) regulations. It provides identity verification, risk assessment, and ongoing monitoring so businesses can reduce compliance risks. The platform uses advanced technology to automate KYC processes, making it easier for institutions to comply with legal requirements. With a user-friendly interface and extensive reporting capabilities, iComplyKYC allows organizations to manage customer data efficiently. Key capabilities: identity verification risk assessment ongoing monitoring automated workflows regulatory reporting Best for: financial institutions that need to ensure compliance with KYC regulations.

iComplyKYC Details

Vendor
r iComply Investor Services
Year Launched
2017
Location
128 W Hastings St, Vancouver, British Columbia V6B, CA
Deployment
Training Options
documentation, videos, live online
Countries Served
All Countries
Languages
English, French, German, Spanish, Italian, Dutch, Portuguese, Chinese, Japanese, Korean, Russian, Arabic, Turkish, Hindi, Bengali, Punjabi, Tamil, Telugu, Urdu.
Users
Compliance Officer, Operations Manager, KYC Analyst, Risk Manager, Anti-Money Laundering Specialist.
Industries Served
Banking, Finance, Insurance, Retail, Healthcare, Education
Tags
AML, Compliance, KYC

iComplyKYC's In-App Market Place

Does iComplyKYC have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), AUD (A$), CAD (C$), JPY (¥), CNY (¥), INR (₹), MXN (MX$), CHF (Fr), RUB (₽), BRL (R$), KRW (₩), ZAR (R), SGD (S$), NZD (NZ$), HKD (HK$), SEK (kr), NOK (kr), DKK (kr), AED (د.إ), THB (฿), TWD (NT$), IDR (Rp), SAR (﷼), MYR (RM), PHP (₱), PLN (zł), TRY (₺), CZK (Kč), HUF (Ft), HKR (Kn), BGN (лв), HRK (kn), ISK (kr), RON (lei), RSD (Дин), UAH (₴), KES (KSh), NGN (₦), ZMW (K), BWP (P), LKR (රු), XAF (FCFA), XOF (CFA), XCD (EC$), GHS (GH₵), EGP (ج.م), DZD (د.ج), MAD (د.م.), KWD (د.ك), QAR (ر.ق), OMR (ر.ع), BHD (د.ب), JOD (د.ا), LBP (ل.ل), MOP (MOP$)

Pros & Cons

  • Comprehensive compliance lifecycle solution
  • User-friendly and intuitive interface
  • Innovative features and customizable workflows
  • Excellent performance and reliability
  • Seamless integration with various tools and systems
  • Competitive pricing
  • Limited customization options for certain features
  • Dependence on internet connectivity for cloud-based deployment

iComplyKYC's Support Options

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