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Security & compliance
The vendor hasn’t added security or compliance details yet.
Digital KYC, KYB, and AML compliance platform for financial services firms.
Pricing
From $1 / entity / yr
Founded
2017
Team size
51-200 employees
Headquarters
Vancouver, Canada
At a glance
Best for
Compliance Officers
Pricing model
Tiered plans
Try before you buy
Free trial
Integrates with
REST APIs for custom integrationsPlug And Play SDKs For Web And Mobile AppsCSV data migration and batch processingCustom KYB data integrationsCustom KYC data integrations+1
About iComply
iComply (iComply Investor Services) is a global AML/KYC compliance automation platform. It bundles KYB (business verification), KYC (identity verification), KYT (transaction monitoring), and AML sanctions/watchlist screening, claiming to automate 90%+ of compliance workflows across 195 countries. It offers SaaS, embeddable SDKs, APIs, or private on-prem deployment and serves banks, fintechs, crypto, and real estate.
Procurement & Fit
Structured facts from the vendor to help your security, finance, and procurement reviews move faster.
Pricing
Commercial model
Pricing model: Tiered plans
Free trial: Yes
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
The vendor hasn’t added purchasing & legal details yet.
Fit
Best-fit company size
Company-size fit has not been specified yet.
Buyer Fit & Positioning
Implementation & Procurement
Commercial Fit & Ecosystem
Proof, Outcomes & Momentum
Alternatives, Migration & Buyer Objections
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iComply
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