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iComplyKYC Review

6

·

Excellent

Revainrating 5 out of 5  
Rating 
5.0
Governance, Risk and Compliance, Anti Money Laundering

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Description of iComplyKYC

iComplyKYC is all-in-one AML software made for financial service providers and the people who work in them, like you. Our software makes it easy to collect, maintain, and analyze your KYC data, improve the way you manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. Its designed to set you free to focus on what matters most: your people.

Reviews

Global ratings 6
  • 5
    6
  • 4
    0
  • 3
    0
  • 2
    0
  • 1
    0

Type of review

Revainrating 5 out of 5

Great System For Internal Use And Beyond

I love that this system has almost everything we need (aside from an app!) It's very user friendly as well! The customer support team at ICompliy are always willing/able help us with any issues or questions. They also have some of their own products which can be used by our staff members if needed too - so not just limited solely towards internal use only!! We've been able to streamline many processes within our department using these programs & services provided via icomplifykyc. This alone…

Pros
  • And being integrated into one overall platform is seamless between both software applications providing easy flow back integration once implemented properly
Cons
  • It is hard to say

Revainrating 5 out of 5

Easy to Use, Powerful and Informative Product

The ease of use from start up through end user implementation was very helpful during our testing phase with other vendors that we evaluated at this time! I also appreciated how fast updates were coming out while still maintaining high quality standards as well (sometimes there's too much change). It really does help streamline processes within customer information management which has been one area where my team had felt stuck without any real improvements or benefits realized thus far since…

Pros
  • Easy to learn, easy implement
  • Great platform for automation & compliance needs.
  • Supports both internal data sharing requirements AND external client / 3rd party business partner applications all in same system environment
Cons
  • Not bad

Revainrating 5 out of 5

iComplyKYC - Tracking Multiple Users with ease

We can track multiple users at one time which helps us keep an eye out when we need to make changes or additions into our database! The interface of this product could be better since there are many sections that I have no idea how they fit together but aside from those few nitpicks everything works pretty well as far as tracking goes. If anyone has any questions about their profile they do contact support right away because sometimes some things get lost in translation between myself and my…

Pros
  • :) All good here.
Cons
  • Empty

Revainrating 5 out of 5

Great System For Internal Use And Beyond

I love that this system has almost everything we need (aside from an app!) It's very user friendly as well! The customer support team at ICompliy are always willing/able help us with any issues or questions. They also have some of their own products which can be used by our staff members if needed too - so not just limited solely towards internal use only!! We've been able to streamline many processes within our department using these programs & services provided via icomplifykyc. This alone…

Pros
  • And being integrated into one overall platform is seamless between both software applications providing easy flow back integration once implemented properly
Cons
  • It is hard to say

Revainrating 5 out of 5

Easy to Use, Powerful and Informative Product

The ease of use from start up through end user implementation was very helpful during our testing phase with other vendors that we evaluated at this time! I also appreciated how fast updates were coming out while still maintaining high quality standards as well (sometimes there's too much change). It really does help streamline processes within customer information management which has been one area where my team had felt stuck without any real improvements or benefits realized thus far since…

Pros
  • Easy to learn, easy implement
  • Great platform for automation & compliance needs.
  • Supports both internal data sharing requirements AND external client / 3rd party business partner applications all in same system environment
Cons
  • Not bad

Revainrating 5 out of 5

iComplyKYC - Tracking Multiple Users with ease

We can track multiple users at one time which helps us keep an eye out when we need to make changes or additions into our database! The interface of this product could be better since there are many sections that I have no idea how they fit together but aside from those few nitpicks everything works pretty well as far as tracking goes. If anyone has any questions about their profile they do contact support right away because sometimes some things get lost in translation between myself and my…

Pros
  • :) All good here.
Cons
  • Empty