---
description: Tudo sobre iComplyKYC: preço, alternativas, vantagens e desvantagens, funcionalidades e avaliações de outros usuários graças à Capterra Portugal. Saiba mais!
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title: iComplyKYC - Preço, avaliações e classificação - Capterra Portugal 2026
---

Breadcrumb: [Home](/) > [Software AML (Antilavagem de Dinheiro)](/directory/31084/aml/software) > [iComplyKYC](/software/200220/icomplykyc)

# iComplyKYC

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

> Um conjunto tudo-em-um de ferramentas configuráveis e inteligência de risco em tempo real para criar e manter um sólido programa de conformidade KYC/AML.
> 
> Verdict: Rated **5.0/5** by 4 users. Top-rated for **Probabilidade de recomendação**.

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## Resumo

### Quem usa iComplyKYC?

Empresas de pagamento, banco online, jogos online, revendedores isentos de mercado, câmbio, serviços de transferência de dinheiro, provedores de serviços corporativos e profissionais

## Quick Stats & Ratings

| Metric | Classificação | Detail |
| **Geral** | **5.0/5** | 4 Avaliações |
| Praticidade | 4.8/5 | Based on overall reviews |
| Suporte ao cliente | 5.0/5 | Based on overall reviews |
| Relação qualidade/preço | 5.0/5 | Based on overall reviews |
| Recursos | 4.8/5 | Based on overall reviews |
| Recommendation percentage | 100% | (10/10 Probabilidade de recomendação) |

## Sobre o fornecedor

- **Empresa**: iComply Investor Services
- **Location**: Vancouver, Canadá
- **Founded**: 2017

## Commercial Context

- **Preço inicial**: 500,00 US$
- **Modelo de preços**:  (Teste Grátis)
- **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**: Nuvem, SaaS, baseado na web
- **Idiomas**: inglês
- **Available Countries**: Afeganistão, Alanda, Albânia, Alemanha, Andorra, Angola, Anguila, Antígua e Barbuda, Argentina, Argélia, Arménia, Aruba, Arábia Saudita, Austrália, Azerbaijão, Baamas, Bangladeche, Barbados, Barém, Belize and 209 more

## Recursos

- Autenticação
- Captura e transferência de dados
- Controles/permissões de acesso
- Detecção de fraude
- Gerenciamento de documentos
- Gestão de conformidade
- Gestão do risco
- Incorporação
- Lista de seguimento
- Monitoramento
- Rastreamento de conformidade
- Triagem de PPE (pessoas politicamente expostas)
- Verificação de identidade

## Integrations (4 total)

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

## Opções de suporte

- Email/Help Desk
- Suporte por telefone
- Bate-papo

## Category

- [Software AML (Antilavagem de Dinheiro)](https://www.capterra.pt/directory/31084/aml/software)

## Categorias relacionadas

- [Software AML (Antilavagem de Dinheiro)](https://www.capterra.pt/directory/31084/aml/software)
- [Programas de Conformidade](https://www.capterra.pt/directory/30110/compliance/software)
- [Sistema KYC (Conheça seu cliente)](https://www.capterra.pt/directory/34075/kyc/software)

## Alternativas

1. [Entrust IDV](https://www.capterra.pt/software/200047/onfido) — 4.6/5 (30 reviews)
2. [MemberCheck](https://www.capterra.pt/software/154148/membercheck) — 4.8/5 (15 reviews)
3. [KYC Portal](https://www.capterra.pt/software/160754/kyc-portal) — 4.7/5 (16 reviews)
4. [AU10TIX](https://www.capterra.pt/software/213867/au10tix) — 5.0/5 (3 reviews)
5. [Plaid](https://www.capterra.pt/software/174384/plaid) — 4.4/5 (101 reviews)

## Avaliações

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

> **Robert** | *25 de janeiro de 2024* | Serviços financeiros | Recommendation rating: 10.0/10
> 
> **Vantagens**: 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.
> 
> **Desvantagens**: 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 de janeiro de 2024* | Serviços financeiros | Recommendation rating: 10.0/10
> 
> **Vantagens**: 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.
> 
> **Desvantagens**: 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 de agosto de 2023* | Contabilidade | Recommendation rating: 10.0/10
> 
> **Vantagens**: 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 de outubro de 2020* | Serviços financeiros | Recommendation rating: 10.0/10
> 
> **Vantagens**: iComply streamlines and simplifies the onboarding experience for all our financial services offerings. Real-time processing ensures our onboarding client data is 100% accurate.
> 
> **Desvantagens**: 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.pt/software/200220/icomplykyc)

## This page is available in the following languages

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| de-AT | <https://www.capterra.at/software/200220/icomplykyc> |
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| en-CA | <https://www.capterra.ca/software/200220/icomplykyc> |
| en-GB | <https://www.capterra.co.uk/software/200220/icomplykyc> |
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| nl | <https://www.capterra.nl/software/200220/icomplykyc> |
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| pl | <https://www.capterra.pl/software/200220/icomplykyc> |
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| sv | <https://www.capterra.se/software/200220/icomplykyc> |
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