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iComply Investor Services

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4.2 out of 5 stars
3 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.2
Serving customers since
2017

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iComply Investor Services Reviews

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Profile Name
Star Rating
1
2
0
0
0
Gauresh P.
GP
Gauresh P.
Customer Success at iMocha
07/05/2023
Validated Reviewer
Review source: G2 invite
Incentivized Review

iComply Feedback

|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.
Verified User in Financial Services
UF
Verified User in Financial Services
10/18/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Customer Lifecycle flexibility for finance industry

|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.
Ankur V.
AV
Ankur V.
Assistant VP at Credit Suisse
10/12/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

iComply KYC

|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

About

Contact

HQ Location:
Vancouver, CA

Social

@icomplyis

What is iComply Investor Services?

iComply Investor Services Inc is a technology company specializing in compliance solutions for financial services. It provides comprehensive software tools designed to help businesses automate and manage their "Know Your Customer" (KYC) and anti-money laundering (AML) processes. The company\'s services aim to streamline compliance workflows, enhance security, and ensure regulatory adherence for financial institutions and businesses dealing with digital assets.

Details

Year Founded
2017