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IComply Investor Services Inc.
iComply offers a modular platform designed to manage KYT, KYC, KYB, and AML compliance across the entire customer lifecycle. The company provides end-to-end compliance solutions to help businesses streamline operations and reduce risk on a global scale.
Vancouver, CA
Description
iComply provides an all-in-one, modular platform for end-to-end AML compliance, designed to scale globally with businesses. The platform manages KYT (Know Your Transaction), KYC (Know Your Customer), KYB (Know Your Business), and AML compliance throughout the customer lifecycle. It aims to solve common pain points such as disconnected tools, manual processes, and high false positive rates by offering an automated, unified solution with true global coverage and edge-computing for local data processing. iComply serves a wide range of industries, including Money Services Businesses (MSBs), legal and accounting firms, commercial banking, insurance, Fintech, and Virtual Asset Service Providers (VASPs).Grant Funding
VC Funding
None
2017
$0
$1.3M