iComplyKYC
About iComplyKYC
Most Helpful Reviews for iComplyKYC
4 Reviews
Robert
Financial Services, 1 employee
Used daily for less than 6 months
OVERALL RATING:
5
EASE OF USE
5
VALUE FOR MONEY
5
CUSTOMER SUPPORT
5
FUNCTIONALITY
5
Reviewed January 2024
Service and Functionality
Working with [sensitive content hidden] has been a treat. Previously I was not responsible for KYC/KYB clients that I am working with, so this is all new to me. [sensitive content hidden] has taken the time needed to make sure I understand the process, the different settings within the User Interface, and where I can find help if needed.
CONSThat I didn't find it sooner! This would have been a great product to introduce to my first initial clients.
Reason for choosing iComplyKYC
Functionality, capability, and price played a huge factor in my decision.
Andre
Financial Services, 11-50 employees
Used daily for less than 12 months
OVERALL RATING:
5
EASE OF USE
5
FUNCTIONALITY
5
Reviewed October 2020
Best-in-class KYC and AML Software
iComply’s best-in-class software helps us to scale while meeting our KYC/AML regulatory obligations.
PROSiComply streamlines and simplifies the onboarding experience for all our financial services offerings. Real-time processing ensures our onboarding client data is 100% accurate.
CONSWaiting for the "Proof of Address" document feature to be released.
Vendor Response
Thank you for your kind endorsement!
Replied October 2020
Juan
Financial Services, 1 employee
Used monthly for less than 2 years
OVERALL RATING:
5
EASE OF USE
4
VALUE FOR MONEY
5
CUSTOMER SUPPORT
5
FUNCTIONALITY
4
Reviewed January 2024
KYC / AML Solution for Central America
Really easy to learn and use in a couple of training sessions and helps you keep compliant even in jurisdictions with the strictest of requirements.
PROSGreat customer service. CEO disposition to walk customers through accessibility and different payment option. Of course more than anything it takes complexity out of complex KYC process and best of all, it helps automate the processes.
CONSThere's a few bugs that cause some loading screens in the portal. However, this is normal for such an extensive product.
Ali
Accounting, 1 employee
Used daily for less than 6 months
OVERALL RATING:
5
EASE OF USE
5
VALUE FOR MONEY
5
CUSTOMER SUPPORT
5
FUNCTIONALITY
5
Reviewed August 2023
[sensitive content hidden] professional support
It’s a very professional software and very easy to use and the team is supportive and professional specially [sensitive content hidden]