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IComply Investor Services

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Category: AI

IComply Investor Services Inc.

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).
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Funding Rounds

Funding Round: Pre-Seed
Funding Date: 4 Dec, 2017
Raised Amount: $1.3M

Investors