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Ratings and Reviews 0 Ratings
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What is iComply?
Sophisticated software for KYC and AML compliance is specifically crafted for institutions to reduce costs and mitigate risks during the customer journey. Users can take advantage of user-friendly drag-and-drop widgets, allowing for effortless integration into both websites and mobile applications. It is crucial to verify that the person using the system is the legitimate legal entity representing your organization. By harnessing artificial intelligence, organizations can lower expenses, minimize false positives, and eliminate the need for manual interventions. Compliance widgets that are secure and encrypted can be swiftly configured and implemented across various digital platforms. Customize distinctive KYC experiences, modify workflows, and adjust visual elements to align with your brand's identity. Simply integrate the compliance widget into any secure online environment. Initiate the client onboarding process right away while providing staff with safe remote access. Furthermore, you can integrate widgets and adjust workflows at any stage, incorporating functionalities such as e-signatures or REST API integrations, which ensures your compliance strategy remains flexible and responsive. This all-encompassing solution not only simplifies the compliance process but also significantly improves the overall experience for customers, fostering greater satisfaction and loyalty. As a result, organizations can maintain regulatory adherence while enhancing operational efficiency.
What is KYC360?
KYC360 serves as an all-encompassing client lifecycle management (CLM) platform designed to enhance the efficiency of onboarding, screening, ongoing monitoring, and remediation processes tailored for regulated sectors. It offers fully customizable, no-code workflows that allow for limitless risk-based onboarding experiences, incorporating various verification techniques such as document checks and electronic identity verification (eID&V) methods. The platform boasts seamless integration with leading global data providers like Dow Jones, Refinitiv, and LexisNexis, complemented by headless APIs and pre-built connectors that facilitate effortless incorporation into existing systems, ensuring rapid deployment and a significant return on investment. Organizations benefit from a modular design that includes onboarding, continuous screening, pKYC, and remediation, enabling them to select and pay only for the features they truly need. Hosting options on Azure or AWS come with the assurance of full EU data residency and comply with ISO 27001 security standards, which helps businesses enhance their compliance frameworks while simultaneously improving customer interactions and reducing operational risks. Furthermore, KYC360’s automated straight-through processing greatly enhances efficiency, significantly cutting down the time and resources needed for compliance tasks. This streamlined approach not only boosts operational effectiveness but also allows organizations to respond more swiftly to shifting regulatory landscapes, positioning them for future success. Overall, KYC360 exemplifies a modern solution that balances compliance requirements with excellent customer service.
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
iComply
Date Founded
2017
Company Location
Canada
Company Website
icomplyis.com/kyc/
Company Facts
Organization Name
KYC360
Company Location
United States
Company Website
kyc360.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation