Leaders in AML Compliance
Established in 2017
Mission
Trust In Every Transaction
Vision
At iComply, we don’t just provide AML software – we become your trusted partners, working alongside you to ensure seamless and efficient compliance every step of the way.
In a world where disjointed vendors, manual processes, and regulatory volatility create risk and inefficiency, we offer a smarter path forward by adapting to your business—not the other way around.
Whether through our turn-key AML software or via tailored solutions unique to your requirements, our mandate is to empower your organization with the ideal compliance solution.
Headquarters
300-420 West Hastings St, Vancouver, British Columbia, Canada
Our Core Values
We built iComply to solve the real-world problems compliance teams face—wasted time, rising risk, and fractured customer journeys.
Our world-class suite of holistic, end-to-end solutions eliminates complexity, reduces risk, and future-proofs your KYB, KYC, and AML compliance.
Our approach is driven by four core values – efficiency, accuracy, privacy, and security.
Efficiency, Compliance at Scale
We eliminate wasted time, manual errors, and redundant processes with automated workflows and real-time verification, allowing businesses to onboard faster, cut costs, and scale seamlessly.
Accuracy, Precision in Every Decision
Every compliance check matters. Our AI-driven customer due diligence software and reliable, high-quality data ensures you can reduce false positives, mitigate risk, and make informed decisions in real time.
Privacy, Protecting Customer Data
We embed privacy-by-design principles and developed the world’s first edge-computing identity authentication systems to help our clients adhere to global data privacy and protection regulations.
Security, Proactive Compliance
From advanced fraud detection to continuous monitoring, we safeguard your business against emerging threats and compliance gaps, so you can stay secure, competitive, and protect your brand.
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