--- description: 검증된 사용 후기를 확인하고 iComplyKYC 사용성, 특징, 가격, 장점과 단점에 대한 자세한 정보를 확인해보세요! 비슷한 경쟁 제품도 확인이 가능합니다. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: iComplyKYC 가격, 사용 후기, 평점 | 켑테라 Capterra --- Breadcrumb: [홈](/) > [AML 소프트웨어](/directory/31084/aml/software) > [iComplyKYC](/software/200220/icomplykyc) # iComplyKYC Canonical: https://www.capterra.co.kr/software/200220/icomplykyc > 자연인 및 법인의 KYC 및 AML 관리를 위한 구성 가능한 규정 준수 솔루션의 올인원 제품군입니다. > > Verdict: Rated **5.0/5** by 4 users. Top-rated for **추천 가능성**. ----- ## Overview ### 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. ## Quick Stats & Ratings | Metric | Rating | Detail | | **종합** | **5.0/5** | 4 리뷰 | | 사용 편의성 | 4.8/5 | Based on overall reviews | | 고객 지원 | 5.0/5 | Based on overall reviews | | 비용 대비 가치 | 5.0/5 | Based on overall reviews | | 특징 | 4.8/5 | Based on overall reviews | | Recommendation percentage | 100% | (10/10 추천 가능성) | ## 공급업체 정보 - **회사**: iComply Investor Services - **Location**: Vancouver, 캐나다 - **Founded**: 2017 ## Commercial Context - **시작 가격**: US$500.00 - **Pricing model**: (무료 체험판) - **Target Audience**: 2~10, 11~50, 51~200, 201~500, 501~1,000, 1,001~5,000, 5,001~10,000, 10,000+ - **Deployment & Platforms**: 클라우드, SaaS, 웹 기반 - **Supported Languages**: 영어 - **Available Countries**: 가나, 가봉, 가이아나, 감비아, 건지, 과들루프, 과테말라, 괌, 그레나다, 그리스, 그린란드, 기니, 기니비사우, 나미비아, 나우루, 나이지리아, 남아프리카, 네덜란드, 네팔, 노르웨이 and 209 more ## 특징 - PEP 심사 - 감시 목록 - 규정 준수 관리 - 규정 준수 추적 - 데이터 캡처 및 전송 - 모니터링 - 문서 관리 - 부정행위 감지 - 신원 확인 - 액세스 제어/권한 - 온보딩 - 위험 관리 - 인증 ## Integrations (4 total) - ComplyAdvantage - LSEG Risk Intelligence - LexisNexis Public Records - Microsoft Azure ## Support Options - 이메일/지원 센터 - 전화 지원 - 채팅 ## Category - [AML 소프트웨어](https://www.capterra.co.kr/directory/31084/aml/software) ## 관련 범주 - [AML 소프트웨어](https://www.capterra.co.kr/directory/31084/aml/software) - [규정 준수 소프트웨어](https://www.capterra.co.kr/directory/30110/compliance/software) - [KYC 소프트웨어](https://www.capterra.co.kr/directory/34075/kyc/software) ## 대안 1. [Ondato](https://www.capterra.co.kr/software/201476/ondato) — 4.8/5 (13 reviews) 2. [SEON. Fraud Fighters](https://www.capterra.co.kr/software/187389/seon-sense) — 4.9/5 (56 reviews) ## 리뷰 ### "Service and Functionality" — 5.0/5 > **Robert** | *2024년 1월 25일* | 금융 서비스 | Recommendation rating: 10.0/10 > > **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. ----- ### "KYC / AML Solution for Central America" — 5.0/5 > **Juan** | *2024년 1월 12일* | 금융 서비스 | Recommendation rating: 10.0/10 > > **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. > > 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. ----- ### "\[sensitive content hidden\] professional support" — 5.0/5 > **Ali** | *2023년 8월 3일* | 회계 | Recommendation rating: 10.0/10 > > **장점**: It’s a very professional software and very easy to use and the team is supportive and professional specially \[sensitive content hidden\] ----- ### "Best-in-class KYC and AML Software" — 5.0/5 > **Andre** | *2020년 10월 13일* | 금융 서비스 | Recommendation rating: 10.0/10 > > **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’s best-in-class software helps us to scale while meeting our KYC/AML regulatory obligations. ## Links - [View on Capterra](https://www.capterra.co.kr/software/200220/icomplykyc) ## This page is available in the following languages | Locale | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | it | | | ja | | | ko | | | nl | | | nl-BE | | | pl | | | pt | | | pt-PT | | | sv | | | tr | | ----- ## Structured Data