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Leaders in AML Compliance

Delivering Trust In Every Transaction Since 2017

Our Story

Built for the Future of Compliance. Trusted Around the World.

Founded in 2017 and headquartered in Vancouver, Canada, iComply was born from our bold mission: to bring trust to every transaction.

We don’t just deliver AML software—we align ourselves to be your strategic partner in your compliance journey, helping you navigate complex regulations with confidence and clarity.

In a landscape plagued by disconnected systems, manual workarounds, and shifting regulatory demands, we offer a smarter path forward. Our platform adapts to your business—not the other way around—combining turn-key automation with tailored solutions that fit your risk profile, jurisdiction, and growth goals.

Read our story to explore our milestones, industry-first innovations, and see what’s next on our roadmap.

Read Our Story

Meet The Team

iComply is led by a world-class team of compliance, finance, and technology leaders with deep regulatory and enterprise experience.

Our advisors include Thomas Hardjono (MIT), Jeff Bandman (former CFTC), and Deven Sharma (former President of S&P), along with leaders from ADP, CIBC, and Accenture.

Together, we bring decades of insight into delivering the next generation of innovative solutions for digital identity, AML, financial services compliance. Their guidance helps us build secure, scalable solutions trusted by institutions around the world.

Meet Our Leadership & Advisors

Core Values Powering the Future of Compliance

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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Vaidyanathan Chandrashekhar

Vaidyanathan Chandrashekhar

Advisors

“Chandy,” is a technology and risk expert with executive experience at Boston Consulting Group, Citi, and PwC. With over two decades in financial services, digital transformation, and enterprise risk, he advises iComply on scalable compliance infrastructure for global markets.
Thomas Linder

Thomas Linder

Advisors

Thomas is a global tax and compliance expert with deep specialization in digital assets, blockchain, and tokenization. As a partner at MME Legal | Tax | Compliance, he advises iComply on regulatory strategy, cross-border compliance, and digital finance innovation.
Thomas Hardjono

Thomas Hardjono

Advisors

Thomas is a renowned identity and cybersecurity expert, serving as CTO of Connection Science at MIT. With deep expertise in decentralized identity, zero trust, and secure data exchange, he advises iComply on cutting-edge technology and privacy-first compliance architecture.
Rodney Dobson

Rodney Dobson

Advisors

Rodney is the former President of ADP Canada and international executive with over two decades of leadership in global HR and enterprise technology. He advises iComply with deep expertise in international service delivery, M&A, and scaling high-growth operations across regulated markets.
Praveen Mandal

Praveen Mandal

Advisors

Praveen is a serial entrepreneur and technology innovator, known for leadership roles at Lucent Bell Labs, ChargePoint, and the Stanford Linear Accelerator. He advises iComply on advanced computing, scalable infrastructure, and the intersection of AI, energy, and compliance tech.
Paul Childerhose

Paul Childerhose

Advisors

Paul is a Canadian RegTech leader and founder of Maple Peak Group, with extensive experience in financial services compliance, AML, and digital transformation. He advises iComply on regulatory alignment, operational strategy, and scaling compliance programs in complex markets.
John Engle

John Engle

Advisors

John is a seasoned business executive with senior leadership experience at CIBC, UBS, and Accenture. With deep expertise in investment banking, private equity, and digital transformation, he advises iComply on strategic growth, partnerships, and global market expansion.
Jeff Bandman

Jeff Bandman

Advisors

Jeff is a former CFTC official and globally recognized expert in financial regulation, fintech, and digital assets. As founder of Bandman Advisors, he brings deep insight into regulatory policy, market infrastructure, and innovation to guide iComply’s global compliance strategy.
Greg Pearlman

Greg Pearlman

Advisors

Greg is a seasoned investment banker with over 35 years of experience, including leadership roles at BMO Capital Markets, Morgan Stanley, and Citigroup. Greg brings deep expertise in financial strategy and growth to support iComply's expansion in the RegTech sector.
Deven Sharma

Deven Sharma

Advisors

Deven is the former President of S&P and a globally respected authority in risk, data, and capital markets. With decades of leadership across financial services and tech, he advises iComply on strategic growth, governance, and the future of trusted data in AML compliance.