iComply

iComply

This innovative solution offers a seamless and secure way to authenticate over 14,000 forms of identification from 195 countries. With customizable onboarding flows and real-time liveness tests, businesses can ensure accurate identity verification while maintaining brand identity. Automated compliance management and tailored risk screening enhance operational efficiency, reducing costs and improving accuracy.

Top iComply Alternatives

1

Oscilar

This AI-powered risk decisioning platform streamlines onboarding, fraud detection, credit evaluation, and compliance management for fintechs and banks.

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2

Dataleon

This KYC software harnesses AI to facilitate real-time user verification globally, ensuring compliance with regulations.

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3

GIBots KYC Suite

The GIBots KYC Suite revolutionizes customer identification with an AI-driven, end-to-end Video KYC solution that completes verification in under two minutes.

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4

Dojah

This KYC software revolutionizes identity verification with AI-driven technology, enabling businesses to seamlessly onboard users while preventing fraud.

By: Dojah (YC-W22) From Nigeria
5

Syntizen

Syntizen offers innovative KYC software designed to streamline identity verification processes for corporate clients, ensuring a smooth onboarding experience.

By: M2P Fintech From India
6

VideoCX.io

With over 50 organizations leveraging its capabilities, the platform facilitates 1.8 million monthly video calls for tasks like customer onboarding and Video KYC.

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7

Formalize

By integrating lead qualification, identity verification, and e-signatures into a single platform, it maximizes conversion...

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8

ARGOS Identity

With 99.996% accuracy and ISO 30107 Level 2 certification, it ensures secure transactions while allowing...

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9

smartKYC

By leveraging advanced algorithms and linguistic sensitivity, it ensures precise identity verification and continuous risk...

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SEPA Cyber Technologies KYC

This white-label solution automates tedious manual processes, ensuring compliance with regulations while offering customizable features...

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11

Silt

It utilizes document scanning, biometric checks, and anti-fraud measures to ensure authenticity in under five...

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12

LexisNexis SmartLinx Person Report

By employing patented LexID technology, it reveals intricate relationships and visual maps of connections while...

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13

RegTech

It automates identity checks, ensuring compliance with regulatory standards while improving efficiency...

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14

Alibaba eKYC

It incorporates sophisticated anti-spoofing technology and machine learning algorithms to combat fraudulent activities...

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15

Pascal

Utilizing advanced AI techniques, it efficiently analyzes extensive public data, including media sources in over...

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Top iComply Features

  • Intuitive user experience
  • Global document verification
  • Liveness detection technology
  • Customizable onboarding flows
  • Brandable interface options
  • Tailored industry requirements
  • Flexible field configurations
  • Automated periodic reviews
  • Comprehensive lifecycle management
  • Real-time compliance monitoring
  • Custom risk assessment profiles
  • AI-driven processing efficiency
  • Streamlined client onboarding
  • Secure remote staff access
  • Drag-and-drop integration
  • Easily deployable compliance widgets
  • Automated case assignment
  • Investigative source link analysis
  • Privacy-focused data handling
  • Cancel anytime policy