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Modular KYC & AML

iComply is the leading global compliance platform for digital finance. We provide our clients with turnkey compliance automation by simplifying multi-jurisdictional requirements for non-face-to-face transactions to liberate capital, ideas, and opportunities.
iComply Investor Services Inc
2017
Canada
  • Banking
  • Financial-services
2 Industries
  • English
1 Language
Industries
  • Banking
  • Financial-services
Licensing & Deployment
  • Proprietary
  • Cloud Hosted
  • Web-based
Support
  • Email
  • 24x7 Support
Knowledge Base
  • Help Guide
  • Video
  • Blog

Media

iComplyKYC

iComplyKYC Core Features

Focus of KYC Feature
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • User Management and Permissions
  • Workflow Automation

iComplyKYC Pricing

Pricing Type
  • Flat Rate
Preferred Currency
  • USD ($)
Free Version
  • No
Payment Frequency
  • Monthly Payment
  • Annual Subscription
Vendor pricing page
Plans & Packages
Standard
$150 Per Month

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