iComplyKYC

RATING:

5.0

(4)
Overview

About iComplyKYC

iComplyKYC: Digital Compliance Reimagined with Edge Technology Navigating the intricate realm of digital compliance is no small feat. With a plethora of mandates and ever-evolving regulations, organizations are in constant pursuit of a comprehensive, efficient solution. Enter iComplyKYC, a beacon of innovation and trust in this intricate dance of compliance. Harnessing Edge Computing Our bedrock is edge computing, a revolutionary methodology that brings data processing closer to its origin, whether it's an IoT device, a smartphone, or a web platform. This decentralized approach to data handling bestows upon iComplyKYC some distinct advantages: Cybersecurity Reinforced: By processing data on-site, we diminish its transit, reducing potential vulnerabilities. This means...
iComplyKYC entity management
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iComplyKYC Reviews

Overall Rating

5.0

Ratings Breakdown

Secondary Ratings

Ease-of-use

5

Customer Support

5

Value for money

5

Functionality

5

Most Helpful Reviews for iComplyKYC

4 Reviews

Robert

Financial Services, 1 employee

Used daily for less than 6 months

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed January 2024

Service and Functionality

PROS

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.

CONS

That 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

Review Source: Capterra

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.

PROS

iComply streamlines and simplifies the onboarding experience for all our financial services offerings. Real-time processing ensures our onboarding client data is 100% accurate.

CONS

Waiting 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

Review Source: Capterra

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.

PROS

Great 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.

CONS

There'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

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed August 2023

[sensitive content hidden] professional support

PROS

It’s a very professional software and very easy to use and the team is supportive and professional specially [sensitive content hidden]