What it does
Real-time and batch transaction monitoring solution designed to identify suspicious activity and compliance risks.
Capability coverage· 2 of 2 facts across 1 control
- Transaction Monitoring2 of 2
More from iComply
- KYC for Individuals eyePrimary
Physical identity verification and fraud detection for individuals with support for biometrics and over 14,000 document types.
Individual IdentityTool2 of 4 capability facts - AML Risk Screening
On-demand or continuous monitoring solution for AML/CFT risk assessment using global sanctions and watchlists.
AML & ScreeningTool1 of 2 capability facts - KYB for Corporates
A business verification solution that manages onboarding, UBO verification, and reporting for legal entities globally.
Entity IdentityTool2 of 4 capability facts
