---
description: Ontdek de plus- en minpunten van iComplyKYC en leer meer over de functies, de prijs en het gebruiksgemak van de software. Lees nuttige beoordelingen van geverifieerde gebruikers en ontdek vergelijkbare programma's.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: iComplyKYC - Bekijk prijzen, reviews en scores - Capterra Nederland 2026
---

Breadcrumb: [Startpagina](/) > [AML-software (anti-witwas)](/directory/31084/aml/software) > [iComplyKYC](/software/200220/icomplykyc)

# iComplyKYC

Canonical: https://www.capterra.nl/software/200220/icomplykyc

> Een alles-in-één systeem met configureerbare tools en realtime intelligentie om een robuust KYC-/AML-nalevingsprogramma te bouwen en te onderhouden.
> 
> Oordeel: score van **5.0/5** door 4 gebruikers. Hoge score voor **Waarschijnlijkheid van aanbeveling**.

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## Overzicht

### Wie gebruikt iComplyKYC?

Betalingsverwerkers, online bankieren, online gamen, vrijgestelde marktdealers, uitwisselingen, geldtransferservices, zakelijke en professionele dienstverleners.

## Snelle statistieken en scores

| Metriek | Score | Details |
| **In totaal** | **5.0/5** | 4 Reviews |
| Gebruiksgemak | 4.8/5 | Gebaseerd op alle reviews |
| Klantenondersteuning | 5.0/5 | Gebaseerd op alle reviews |
| Prijs-kwaliteitverhouding | 5.0/5 | Gebaseerd op alle reviews |
| Functies | 4.8/5 | Gebaseerd op alle reviews |
| Aanbevelingspercentage | 100% | (10/10 Waarschijnlijkheid van aanbeveling) |

## Over de leverancier

- **Bedrijf**: iComply Investor Services
- **Locatie**: Vancouver, Canada
- **Opgericht**: 2017

## Commerciële context

- **Beginprijs**: US$ 500,00
- **Prijsmodel**:  (Gratis proef)
- **Doelgroep**: 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+
- **Implementatie en platforms**: Cloud, SaaS, Web
- **Ondersteunde talen**: Engels
- **Beschikbare landen**: Afghanistan, Albanië, Algerije, Amerikaans-Samoa, Amerikaanse Maagdeneilanden, Andorra, Angola, Anguilla, Antigua en Barbuda, Argentinië, Armenië, Aruba, Australië, Azerbeidzjan, Bahama’s, Bahrein, Bangladesh, Barbados, Belarus, België en 209 meer

## Functies

- Aanstellen (van personeel)
- Bewaking
- Compliance bijhouden
- Compliancebeheer
- Documentbeheer
- Fraudedetectie
- Gegevens vastleggen en overdragen
- Identiteitsverificatie
- PEP-screening
- Risicobeheer
- Toegangsopties/machtigingen
- Verificatie/authenticatie
- Volglijst

## Integraties (4 in totaal)

- ComplyAdvantage
- LSEG Risk Intelligence
- LexisNexis Public Records
- Microsoft Azure

## Ondersteuningsopties

- E-mail/helpdesk
- Telefonische ondersteuning
- Chatten

## Categorie

- [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software)

## Gerelateerde categorieën

- [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software)
- [Compliance management systemen](https://www.capterra.nl/directory/30110/compliance/software)
- [KYC-software](https://www.capterra.nl/directory/34075/kyc/software)

## Alternatieven

1. [KYC Portal](https://www.capterra.nl/software/160754/kyc-portal) — 4.7/5 (16 reviews)
2. [Persona](https://www.capterra.nl/software/199701/persona) — 4.8/5 (26 reviews)
3. [Entrust IDV](https://www.capterra.nl/software/200047/onfido) — 4.6/5 (30 reviews)
4. [Veriff](https://www.capterra.nl/software/197760/veriff) — 4.7/5 (3 reviews)
5. [iDenfy](https://www.capterra.nl/software/1013417/idenfy) — 4.7/5 (10 reviews)

## Reviews

### "Service and Functionality" — 5.0/5

> **Robert** | *25 januari 2024* | Financiële dienstverlening | Aanbevelingsscore: 10.0/10
> 
> **Pluspunten**: 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.
> 
> **Minpunten**: That I didn't find it sooner\!  This would have been a great product to introduce to my first initial clients.

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### "KYC / AML Solution for Central America" — 5.0/5

> **Juan** | *12 januari 2024* | Financiële dienstverlening | Aanbevelingsscore: 10.0/10
> 
> **Pluspunten**: 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.
> 
> **Minpunten**: There's a few bugs that cause some loading screens in the portal. However, this is normal for such an extensive product.
> 
> 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.

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### "\[sensitive content hidden\] professional support" — 5.0/5

> **Ali** | *3 augustus 2023* | Administratie | Aanbevelingsscore: 10.0/10
> 
> **Pluspunten**: It’s a very professional software and very easy to use and the team is supportive and professional specially \[sensitive content hidden\]

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### "Best-in-class KYC and AML Software" — 5.0/5

> **Andre** | *13 oktober 2020* | Financiële dienstverlening | Aanbevelingsscore: 10.0/10
> 
> **Pluspunten**: iComply streamlines and simplifies the onboarding experience for all our financial services offerings. Real-time processing ensures our onboarding client data is 100% accurate.
> 
> **Minpunten**: Waiting for the "Proof of Address" document feature to be released.
> 
> iComply’s best-in-class software helps us to scale while meeting our KYC/AML regulatory obligations.

## Links

- [Bekijk op Capterra](https://www.capterra.nl/software/200220/icomplykyc)

## Deze pagina is beschikbaar in de volgende talen

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