기업의 더 효율적인 소프트웨어
선택을 위한 17년 지원 경험
iComplyKYC
iComplyKYC은(는) 무엇인가요?
iComplyKYC는 금융 서비스 제공업체 및 해당 업체 직원을 위해 제작된 올인원 AML 소프트웨어입니다. 당사 소프트웨어를 통해 KYC 데이터 수집, 관리 및 분석을 간편하게 수행하고, 위험 관리 및 클라이언트 온보딩 방식을 개선하고, 워크플로를 자동화하고, 강력한 글로벌 규정 준수 프로그램을 유지할 수 있습니다. iComplyKYC는 기업이 가장 중요한 사람에 집중할 수 있는 자유를 제공하기 위해 고안되었습니다.
iComplyKYC은(는) 누가 사용하나요?
결제 프로세서, 온라인 뱅킹, 면세 시장 딜러, 거래소, 송금 서비스, 기업 및 전문 서비스 제공업체, 가상 자산 서비스 제공업체를 대상으로 합니다.
iComplyKYC 리뷰
평균 점수
회사 규모(직원 수)별 리뷰
- <50
- 51-200
- 201-1,000
- >1,001
점수별 리뷰 찾기
Service and Functionality
장점:
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.
단점:
That I didn't find it sooner! This would have been a great product to introduce to my first initial clients.
Best-in-class KYC and AML Software
주석: iComply’s best-in-class software helps us to scale while meeting our KYC/AML regulatory obligations.
장점:
iComply streamlines and simplifies the onboarding experience for all our financial services offerings. Real-time processing ensures our onboarding client data is 100% accurate.
단점:
Waiting for the "Proof of Address" document feature to be released.
iComply Investor Services 응답
4년 전
Thank you for your kind endorsement!
KYC / AML Solution for Central America
주석: 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.
장점:
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.
단점:
There's a few bugs that cause some loading screens in the portal. However, this is normal for such an extensive product.
[sensitive content hidden] professional support
장점:
It’s a very professional software and very easy to use and the team is supportive and professional specially [sensitive content hidden]