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iComply

You Scale・We Handle Compliance

Identify and manage customer risks with precision
Customer Risk Assessment (CRA)

Identify and manage customer risks with precision

Assess and classify customers based on multiple risk factors to ensure regulatory compliance. Automate compliance workflows, reduce manual efforts, and generate detailed reports for documentation and audits.

Ensure compliance with precise name screening
Name Screening

Ensure compliance with precise name screening

Screen customers against sanctions lists, PEP databases, adverse media, and other risk sources. Get instant, detailed reports and ongoing monitoring to mitigate regulatory risks.