Become an Internationally Certified KYC Specialist (IKYCA)
Master AML, KYC & customer due diligence with an ONRIGA-backed credential employers trust. 100% online. Exam included.
The IKYCA Standard
Every Credential Assessed the Same Way
IKYCA, I-CAMM and I-CAFI are examined to identical standards, with a fixed pass mark and a time-limited certificate. These are the actual programme specifications — each one is stated on the course page before you enrol.
Every certificate carries a unique ID that employers can check directly — verify a credential.
Globally recognized AML and KYC certifications
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Internationally Certified AML Master (I-CAMM)
Original price was: $399.00.$199.00Current price is: $199.00.
Internationally Certified KYC Specialist (IKYCA)
Original price was: $299.00.$199.00Current price is: $199.00.
Internationally Certified Anti-Fraud Investigator (I-CAFI)
Original price was: $299.00.$199.00Current price is: $199.00.
Start Your IKYCA Journey Today
Join the Internationally Certified KYC Specialist (IKYCA) program—one of the top KYC certifications globally. Gain expertise in AML, KYC, and financial crime prevention with a globally recognized credential backed by ONRIGA.
Self-Paced Learning
- Study anytime with flexible learning modules
- Access expertly crafted e-books and resources
Comprehensive Mock Tests
- Proctored quizzes included
- Prepare thoroughly with detailed mock tests
Online Exam
- Take exams from home
- Convenient exam scheduling with lifetime access
The IKYCA Advantage
Financial crime is rising globally, making strong KYC and AML expertise essential. The IKYCA Certification is recognized worldwide for developing advanced skills in customer due diligence and compliance.
Become an International KYC Specialist in as little as a week and elevate your career with a globally trusted, ONRIGA-backed certification recognized by compliance teams worldwide.
Credential Validity
- Valid for 2 years from the date of issuance
- Designed to stay aligned with evolving compliance expectations
Renewal Policy
- No re-exam required for renewal
- Renewal fee: 20% of the prevailing certification fee
Ongoing Updates
- Continued access to updated study materials after renewal
- Ensures your credential stays current and employer-ready
Certification Enrollment — Simple, Fast & Online
IKYCA — Internationally Certified KYC Specialist
Built for KYC/AML analysts and bankers who want a globally recognized, ONRIGA-backed KYC credential.
- Click Enroll Now to secure your IKYCA seat.
- Get instant dashboard access with the full study e-book and mock tests.
- Study at your own pace and schedule your online MCQ exam when ready.
- Attempt the 90-minute exam with 2 attempts included.
- On passing, download your digital IKYCA certificate and add it to your CV and LinkedIn.
I-CAMM — Internationally Certified AML Master
Ideal for professionals leading AML programs, investigations, and financial crime compliance.
- Click Enroll Now on the I-CAMM course page.
- Unlock your AML study kit, including the master e-book and mock tests.
- Work through case-based content and prepare at your own pace.
- Take the 90-minute MCQ exam with 2 attempts included.
- After passing, receive your digital I-CAMM AML Master certificate.
I-CAFI — Internationally Certified Anti-Fraud Investigator
Designed for fraud investigators, audit, and risk professionals handling complex financial crime cases.
- Click Enroll Now on the I-CAFI course page.
- Gain access to investigation-focused e-books and fraud case studies.
- Use mock tests to practice fraud patterns, red flags, and scenarios.
- Attempt the 90-minute online MCQ exam with 2 attempts included.
- Upon passing, receive your digital I-CAFI certificate to showcase your investigation skills.
Global Industry Recognition & Accreditation
Internationally Certified KYC Specialist (IKYCA)
The IKYCA certification is designed for professionals working in banks, fintechs, regulated firms, and compliance teams, and builds practical expertise across KYC, CDD, AML, and customer onboarding.
Accredited by ONRIGA
IKYCA is accredited under the global standards of ONRIGA — the Organization for Next-gen Regulatory Intelligence & Global Accreditation. ONRIGA accreditation confirms that the programme meets defined benchmarks for curriculum quality, assessment integrity, and alignment with current industry practice.
Quality Reviewed by ACBM
The IKYCA syllabus and examination standards have also been independently quality reviewed by the American Compliance & Business Management Association (ACBM), and the credential is listed in ACBM's Professional Certification Database.
Accredited & Quality Reviewed By
ONRIGA accreditation and independent ACBM quality review support the credibility and international acceptance of your IKYCA credential.
Internationally Certified AML Master (I-CAMM)
The I-CAMM certification is an advanced AML credential aimed at compliance officers, auditors, and financial crime investigators.
Accredited by ONRIGA
I-CAMM meets the accreditation standards of ONRIGA — the Organization for Next-gen Regulatory Intelligence & Global Accreditation, covering syllabus depth, examination rigour, and ongoing content review.
Quality Reviewed by ACBM
I-CAMM has additionally undergone an independent quality review by the American Compliance & Business Management Association (ACBM), assessing the programme against recognised compliance-education criteria.
Accredited & Quality Reviewed By
ONRIGA accreditation and independent ACBM quality review reinforce the standing of your AML credential.
Trust & Recognition
Why the IKYCA Credential Holds Up to Scrutiny
A certificate is only worth what it can survive being checked. Here is exactly what stands behind an IKYCA credential — who reviewed it, how it is earned, and how anyone can confirm it.
Accredited and independently reviewed
The programme is accredited by ONRIGA and its syllabus and examination standards have been separately quality reviewed by the American Compliance & Business Management Association (ACBM). Two organisations, two reviews, both published.
Earned by examination, not by payment
Enrolment buys the course and two exam attempts — not the certificate. The pass mark is 75% and it is applied to every candidate. Below it, no credential is issued and the fee is not converted into one.
Checkable by anyone, without asking us
Every certificate carries a unique ID. An employer, recruiter or compliance team can confirm it directly in the verification portal — no email, no phone call, no reliance on a candidate's screenshot.
What You Will Be Able to Do
The syllabus is written around tasks a KYC analyst actually performs, and the examination tests these four areas directly.
CDD Fundamentals
Run end-to-end customer due diligence and assemble complete onboarding documentation.
EDD for High-Risk Clients
Risk-rate customers and identify red flags in complex ownership and PEP cases.
AML Risk Understanding
Recognise financial crime indicators and place them in a risk-based framework.
KYC Reporting
Write escalations and review notes that stand up to audit and second-line challenge.