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iComply – Leaders in AML Compliance

Delivering Trust In Every Transaction Since 2017

Our Story

iComply is a RegTech company based in Vancouver, Canada, delivering AI-powered KYB, KYC, and AML solutions built for global financial compliance.

Founded in 2017, iComply helps fintechs, law firms, and FIs onboard faster with secure, scalable KYB, KYC, and AML tools. Our patented edge-computing tech keeps sensitive data on-device—enhancing privacy and control.

Trusted by leaders in insurance, crypto, payments, and capital markets, our team blends deep compliance expertise with award-winning innovation to deliver trust in every transaction.

We’re just getting started.

Read our full history or explore the iComply roadmap by clicking the button below.

Read Our Story

Meet The Team

At iComply, we’re builders, engineers, and compliance veterans with a shared mission: to make trust scalable.

Our leadership team brings deep experience across finance, regulation, and deep tech—backed by a world-class group of advisors who’ve led at top firms in compliance, AI, and enterprise software.

Click the button below to meet the people behind the platform.

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.