Audience

Anyone looking for an all-in-one KYC and AML solution

About IDComply

Reduce your compliance overhead by using IDComply’s compliance engine to stay on top of KYC requirements across all jurisdictions. Improve success rates through automated data verification that reduces the need for manual reviews. Check users’ IDs against multiple KYC vendors to improve verification while providing a frictionless user experience. Process waterfall for knowledge-based authentication (KBA) and ID verification, allowing for multiple layers of verification. Ensures compliance by checking users against up-to-date, multi-jurisdiction requirements. Real-time risk monitoring to protect consumer transactions – including sanctions and blacklist screenings, and customer profiling features. Single point of integration for multiple vendors and verification processes.

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Integrations

No integrations listed.

Ratings/Reviews - 1 User Review

Overall 1.0 / 5
ease 3.0 / 5
features 1.0 / 5
design 3.0 / 5
support 1.0 / 5
More Reviews Write a Review

Company Information

GeoComply
Founded: 2011
Canada
www.geocomply.com/products/idcomply/

Videos and Screen Captures

IDComply Screenshot 1
IDComply Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Webinars
Support
Phone Support
Online

IDComply Frequently Asked Questions

Q: What kinds of users and organization types does IDComply work with?
Q: What languages does IDComply support in their product?
Q: What kind of support options does IDComply offer?
Q: What type of training does IDComply provide?

IDComply Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

IDComply Verified User Reviews

Write a Review
  • An IDComply User
    App Dev
    Used the software for: Free Trial
    Frequency of Use: Daily
    User Role: User
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Doesn't Work"

    Posted 2024-11-30

    Pros: Good UI, not much else really. Implementation is easy, but doesn't matter much when it doesn't really do its job

    Cons: Very Inconsistent.
    Can't Identify fake IDs.
    Can't identify fake selfies.
    Can't recognize faces from IDs.

    Overall: UI is good but the overall goal is simply not achieved. It is pretty sad and terrible that this service cannot even properly tell when an ID is counterfeit or edited.

    Read More...
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