U.S. Financial Crimes Enforcement Network

Registration No: 31000159070569

U.S. Financial Crimes Enforcement Network

Registration No: 31000168916646

FINTRAC CANADA – Money Services Business

Registration No: M20608365

Most secure

AWS is architected to be the most flexible and secure cloud computing environment available today. Our core infrastructure is built to satisfy the security requirements for the military, global banks, and other high-sensitivity organizations. This is backed by a deep set of cloud security tools, with 230 security, compliance, and governance services and features. AWS supports 90 security standards and compliance certifications, and all 117 AWS services that store customer data offer the ability to encrypt that data.

Fastest pace of innovation

With AWS, you can leverage the latest technologies to experiment and innovate more quickly. We are continually accelerating our pace of innovation to invent entirely new technologies you can use to transform your business.

Most proven operational expertise

AWS has unmatched experience, maturity, reliability, security, and performance that you can depend upon for your most important applications. For over 15 years, AWS has been delivering cloud services to millions of customers around the world running a wide variety of use cases. AWS has the most operational experience, at greater scale, of any cloud provider.

iComplyKYC features

Setup in minutes

Configure comprehensive compliance workflows by jurisdiction.

  • Fully encrypted and secure
  • Client-side data processing
  • Customizable styling

Verify on the edge

Easily identify natural persons and corporations online.

  • Strong Client Authentication (SCA)
  • Know Your Customer (KYC)
  • Ultimate Beneficial Ownership (UBO)

Screen for risk

Identify risk early with a robust AML screening program.

  • Watchlists, PEPs, Adverse Media
  • Enhanced Due Diligence (EDD)
  • Daily Ongoing Monitoring