What is iComplyKYC?
iComplyKYC is all-in-one AML software made for financial service providers, designed to make it easy to collect, maintain, and analyze KYC data, improve the way institutions manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. It’s designed to set users free to focus on what matters most—people.
Categories & Use Cases
Screenshots
Entity Management
Technical Details
| Deployment Types | SaaS |
|---|---|
| Mobile Application | No |
| Supported Countries | United States, Canada, Uganda, Zambia, Zimbabwe, South Sudan, Sudan, Tanzania, Togo, Tunisia, Somalia, South Africa, Rwanda, Senegal, Seychelles, Sierra Leone, Namibia, Niger, Nigeria, Malawi, Mali, Mauritius, Morocco, Mozambique, Lesotho, Liberia, Libya, Madagascar, Ethiopia, Gambia, Ghana, Guinea, Guinea-Bissau, Kenya, Gabon, Djibouti, Egypt, Equatorial Guinea, Eritrea, Chad, Comoros, Congo, Ivory Coast, Democratic Republic of Congo, Burundi, Cameroon, Cape Verde, Angola, Benin, Botswana, Burkina Faso, Victoria, Western Australia, Solomon Islands, South Australia, Tasmania, Tonga, Tuvalu, Northern Territory, Papua New Guinea, Queensland, New South Wales, New Zealand, Capital Territory, Fiji, Australia, Venzuala, Samoa, Saint Kitts, Nevis, Saint Lucia, Sint Maarten, Suriname, Trinidad and Tobago, Turks and Caicos Islands, Uruguay, Netherlands Antilles, Nicaragua, Northern Marina Islands, Panama, Paraguay, Peru, Puerto Rico, Marshall Islands, Micronesia, Mexico, Grenada, Guatemala, Guyana, Haiti, Honduras, Jamaica, Dominica, Dominican Republic, Ecuador, El Salvador, Colombia, Costa Rica, Cuba, Curacao, Caribbean Netherlands, Cayman Islands, Chile, Bermuda, Bolivia, Brazil, Aruba, Bahamas, Barbados, Belize, Antigua, American Samoa, Argentina, Ukraine, United Kingdom, Sweden, Switzerland, Slovakia, Slovenia, Spain, Russia, San Marino, Serbia, Poland, Portugal, Romania, Norway, Netherlands, Monaco, Montenegro, Luxembourg, Macedonia, Malta, Moldova, Liechtenstein, Lithuania, Kazakhstan, Kosovo, Latvia, Iceland, Ireland, Italy, Holy See, Hungary, Georgia, Germany, Greece, Finland, France, Denmark, Czech Republic, Bosnia, Bulgaria, Croatia, Cyprus, Andorra, Austria, Belarus, Belgium, Uzbekistan, Yemen, Albania, Algeria, Saudi Arabia, Syrian Arab Republic, Turkey, United Arab Emirates, Vietnam, Jordan, Kuwait, Lebanon, Oman, Pakistan, Palestine, Qatar, Afghanistan, Bahrain, Iran, Israel, Tajikistan, Taiwan, Thailand, Turkmenistan, Singapore, Sri Lanka, South Korea, Philippines, Maldives, Mongolia, Myanmar, Nepal, North Korea, Japan, Kyrgyzstan, Laos, Macao, Malaysia, Cambodia, China, Hong Kong, India, Indonesia, Armenia, Azerbaijan, Bangladesh, Bhutan, Brunei Darussalam |
| Supported Languages | English |
FAQs
What are iComplyKYC's top competitors?
LSEG Risk Intelligence, Onfido, and Trulioo are common alternatives for iComplyKYC.