iComplyKYC
iComplyKYC offers automated identity verification tools that streamline customer due diligence and enhanced due diligence processes. It authenticates over 14,000 types of identity documents globally, conducts liveness tests, and validates identity attributes from public records. The platform allows tailored onboarding flows, continuous AML compliance, and ongoing risk monitoring for a seamless customer experience.
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Company Information
- Company: iComply Investor Services
- Country: Canada
Top iComplyKYC Features
- Automated identity verification tools
- Authenticate 14
- 000+ IDs globally
- Liveness testing for authenticity
- Face-match technology integration
- Validate identity attributes from public records
- Customizable onboarding flow options
- Industry-specific document requirements
- Cancel anytime
- no questions asked
- Complete lifecycle management features
- Scheduled reviews and client updates
- Rapid client onboarding processes
- Daily ongoing compliance monitoring
- Sanctions and PEP screening
- Adverse media screening capabilities
- Custom AML risk profiles
- Scoring rules customization
- Auto-assign case functionality
- Accurate disposition of matches
- Client branding and styling options
- Toggle information requirements during onboarding
