Features & Benefits
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.
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.
Verify the authenticity and security features of Identity Documents uploaded across 160+ countries & regions. Access world leading Compliance Officers for manual reviews and consultations.
Enables quantifiable record documentation and authentication sources to verify human charateristic validation.
Ready to Get Started With iComplyKYC?
Simple steps to get started:
- Schedule a Demo
- Configure Your Modules
- Begin Live Testing