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IACA is a global compliance solution operated by WEGET LTD in Malta. Its website focuses on KYC, Due Diligence, customer screening, adverse media screening, transaction screening, and sanctions list updates. It is not a company formation platform in the traditional sense, and it does not present services such as company incorporation, registered address, registered agent, or accounting and tax filing. It is better understood as a customer onboarding and AML compliance tool.
Its services include global user verification, customer AML profile screening, ongoing monitoring, FATF-aligned adverse news screening, transaction sanctions list screening, and PDF report generation. The site also highlights encrypted storage and blockchain-based recording of report copies, with Token, private key, and timestamp mechanisms supporting later queries, updates, and traceability. In terms of coverage, it only states “anywhere in the world” and does not list specific jurisdictions, data sources, or country-by-country compliance applicability.
The website discloses subscription pricing: KYC costs 30 EUR/month for a multi-service member subscription or 50 EUR/month for a regular member visitor plan; Due Diligence costs 1000 EUR/month for a multi-service member subscription or 1500 EUR/month for a regular member visitor plan. Enhanced versions and custom requests are also available by contacting the provider. The page mentions fast screening, and the regular KYC member option includes 24h Telegram support, but it does not clearly state report delivery timelines, payment methods, refund rules, or the full differences between membership tiers.
The main advantage is that the service modules cover several key parts of KYC/AML, while also offering PDF reports, continuous updates, and the concept of blockchain-based evidence preservation. This may suit compliance scenarios that require audit trails and traceability. The Telegram contact is public, making consultation straightforward. The drawbacks are that the website provides limited detail and does not explain data sources, certifications, supported country lists, sample reports, or the boundaries of compliance responsibility. The Due Diligence pricing is relatively high, so buyers should fully confirm the report depth before purchasing.
IACA may be suitable for cross-border businesses, finance-related institutions, compliance teams, trading platforms, or companies that need KYC, AML, sanctions list, and adverse media screening for their customers. If the user is looking for company registration, a virtual office, local directors, a registered agent, or bookkeeping and tax filing, the main website content does not show such capabilities. Access status from mainland China and supported payment methods are unknown. It is recommended to test site connectivity first and confirm payment, contract, invoice, and data compliance arrangements via Telegram or the contact form.
⚠ This review is compiled from public sources and does not constitute a purchase recommendation. Verify all facts on the vendor's official site. Verify on iaca.eu official site.
iaca.eu is an EU Incorp & Compliance provider. TG4G tracks its product information, an overall rating of 6.0/10, and a China-accessibility score of Workable. Click "Visit Official Site" to reach iaca.eu directly.