Our software makes it easy for Banks, Law Firms, Fund Managers, Credit Unions, and Corporate Service Providers to Securely Collect, Maintain, and Analyze their Customer KYC Data, Enhance their Customer Due Diligence Procedures with AML Case Management, Onboard and Verify Legal Entities, Map a Legal Entities’ Beneficial Ownership, and Automate or Enhance the ongoing Client Lifecycle Workflows to dynamically support your robust, global compliance program.
Supported Thomson Reuters products
"iComply streamlines and simplifies the onboarding experience for all our financial services offerings. Real-time processing ensures our onboarding client data is 100% accurate, and iComply's best-in-class software allows us to scale while meeting our KYC/AML Regulatory obligations." -Andre Beauchesne, CEO Alt-5 Sigma