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KYC, AML, CTF

Set up a configurable, secure, modular back office for multi-jurisdictional compliance.
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Features & Benefits

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iComplyKYC API

An Enterprise, financial grade, REST API to automate multi-jurisdictional screening for know your customer, anti-money laundering, anti-terrorist financing, sanctions screening and more…

KYC: Know Your Customer

Full KYC to ensure all users accessing the financial markets are screened to ensure they comply with global and regional regulations and Accredited Investor verification standards.
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Corporate Account Verification

Make sure the company you are doing business with is properly incorporated, include ultimate beneficial ownership and directors and officers. Manage risk for a legal entity across all of their wallets.

Know Your Transaction

Crypto-assets present unique risks due to their global nature and lack of centralized authorities. Monitor both wallets and individual transactions for potential stolen or hacked funds, known DDOS attackers, and other bad actors in real time.

Document Authentication

Verify the authenticity and security features of Identity Documents uploaded across 160+ countries & regions. Access world leading Compliance Officers for manual reviews and consultations.

Liveness Testing

Enables quantifiable record documentation and authentication sources to verify human charateristic validation.

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Ready to Get Started With iComplyKYC?

Simple steps to get started:

  1. Schedule a Demo
  2. Configure Your Modules
  3. Begin Live Testing

Ready To Get Started?