Avalara

iComplyKYC

By iComply Investor Services

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4.2/5

(3)

Avalara

It's been two months since this profile received a new review

iComplyKYC Reviews & Product Details

iComplyKYC is all-in-one AML software made for financial service providers and the people who work in them, like you. Our software makes it easy to collect, maintain, and analyze your KYC data, improve the way you manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. Its designed to set you free to focus on what matters most: your people.

Seller

iComply Investor Services

Discussions

iComplyKYC Community

Languages Supported

English

Overview by

Andy King (Strategic Partnerships at iComply Investor Services Inc.)

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iComplyKYC Media

iComplyKYC Demo - Entity Management

Manage Natural Persons and Legal Entities from the Entity Management dashboard

iComplyKYC Demo - AML Case Manager

Manage your AML Cases and customer risk with the iComply KYC AML Case Manager

iComplyKYC Demo - Legal Entity Verification

Identify, Screen, and Onboard Legal Entities with iComply KYC

G2 reviews are authentic and verified.

GP

Gauresh P.

Customer Success Manager

Mid-Market (51-1000 emp.)

7/5/2023

"iComply Feedback"

4.5/5

What do you like best about iComplyKYC?

It's very easy to work with the KYC data. It helps to maintain, analyse, work with data easily with no issues. It helps me to check the risks involved as well. Review collected by and hosted on G2.com.

What do you dislike about iComplyKYC?

There is nothing so much to dislike but would be better if the services start for mobiles as well. The life would become more easy and the portability would increase! Review collected by and hosted on G2.com.

AV

Ankur V.

Assistant VP

Small-Business (50 or fewer emp.)

10/6/2022

"iComply KYC"

4/5

What do you like best about iComplyKYC?

Tool is user friendly and rightly designed to show CLM of the client. inbuilt screening feature allows easy screening. UBO determination is easy to capture and gives accurate display of information Review collected by and hosted on G2.com.

What do you dislike about iComplyKYC?

Nothing as such. Tool is user friendly. Maybe cost can be looked at Review collected by and hosted on G2.com.

UF

Verified User in Financial Services

Small-Business (50 or fewer emp.)

10/9/2022

"Customer Lifecycle flexibility for finance industry"

4/5

What do you like best about iComplyKYC?

Cost-effective and really takes the edge off te risk related in finance industry, app itself helps us with collaborated data both natural persons and legal entities. Also, it verifies the fed details. Review collected by and hosted on G2.com.

What do you dislike about iComplyKYC?

The app can include a few more tabs of information to verify details. and it is pretty expensive. Review collected by and hosted on G2.com.

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Taktile has unique experience in running large-scale production applications for financial institutions. We ensure all our algorithms are fully explainable and meet the governance requirements of the financial services industry.

Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.

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Pricing

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Categories on G2

Anti-Money Laundering (AML)

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iComplyKYC

4.2/5

(3)

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