Knowledge Base
Platform Login
Contact us
Sign in
Quick Start Guide
Quick Start Guide
Admin User Setup Guide
Portal Setup Guide
Platform User Guide
Product Documentation
General
Platform Overview
KYC Module
KYB Module
AML Module
Administration
Portals
Troubleshoot
FAQ
Compliance
iComply API Documentation
API Reference
Back to home
Knowledge Base
Quick Start Guide
Quick Start Guide
Admin User Setup Guide
Portal Setup Guide
Platform User Guide
Product Documentation
General
Platform Overview
KYC Module
KYB Module
AML Module
Administration
Portals
Troubleshoot
FAQ
Compliance
iComply API Documentation
API Reference
Quick Start Guide
Admin User Setup Guide
Adding a User/Team Member
Creating a Risk Screening Profile
Setting Up Risk Scoring Rules
Setting Up Risk Levels
Adding Supporting Documents
Deleting a User
Adding Custom Questions
Default Compliance Settings
How to Build an AML Program
See more
Portal Setup Guide
Setting Up a Natural Person Portal
Setting Up a Legal Entity Portal
Platform User Guide
Adding a Natural Person
Adding a Legal Entity
Adding a Case
Working an AML Case
Accepting Entity Issues
Rejecting Entity Issues
Approving an Entity Profile
Sending an RCU Request
Downloading a Report
Bulk Report Downloading
See more
