Charitable Organizations
Everyone wants to know the veracity of each Charitable Organization to make sure that they are qualified as a 501c3 and if they have a solid reputation. We connect to two of the best charitable review 3rd party web sites.
Find MoreCompliance
ICL complies with the most stringent BSA/AML policies and procedures. In an effort to reduce risk, fraud and reputational risk ICL has built into its overall business paradigm time tested business principles that are straight forward and internally easy to follow.
AML/BSAMeet the Executive Team
With over 50 years of combined Check processing experience ICL Data offers a unique blend of executives who know the check processing channel. The years of creating, developing and managing the business.
Meet the team