fbpx

intelligent
compliance
management

 

Institutional-grade AML compliance software to reduce cost and mitigate risk throughout the customer lifecycle 

intelligent
compliance
management

We Bring Compliance Teams Into The Digital Age

compliance microservices

Client-side Identity Verification

Create drag-and-drop widgets for easy deployment into any website or mobile app

Live Face Matching

Make sure the user behind the screen is the legal entity with whom you are contracted

Enhanced Risk Screening

Reduce cost, false positives, and manual procesess with artificial intelligence

markets we serve

Online Banking

Institutional, Corporate, Personal Banking

Payment Processors

e-Money, Money Services Businesses, Money Transmitters

Professional services

Corporate Services, Fund Administrators, Accounting, Legal.

Trading Platforms

Exchanges, Marketplaces, Robo-Advisory

Online Gaming

Gambling, eSports, Gaming

Capital Markets

Broker-Dealers, Investment Banking, Wealth Managers

Private Markets

Exempt Market Dealers, Private Equity, VC, OTC

Government

Entity Databases, Elections, Registrars

Featured Client: ALT 5 SIGMA

Alt 5 Sigma, Inc. is a digital assets trading & custodian platform.

iComply automates 91% of compliance lifecycle tasks for Alt 5 Sigma.

Learn how in this case study.

our solutions

A suite of tools that makes it easy to build and maintain a robust, global AML compliance program.

A configurable, non-custodial, and institutional-grade suite of compliance tools that enable firms to create and manage tokenized assets with full lifecycle compliance.