What is Enhanced Due Diligence (EDD)? Enhanced Due Diligence (EDD) is a crucial component of compliance programs within financial institutions, fintech companies, and other regulated entities. Unlike standard due diligence, EDD involves a more thorough investigation...
Trulioo: Get your ICO Ducks in a Row with iComply
Trulioo: Get your ICO Ducks in a Row with iComply
We’re honoured that Trulioo asked our CEO Matthew Unger to be featured on this month’s blog!
Trulioo Blog: Get your ICO Ducks in a row with iComply
By: Bond Lai
Unless you’ve been living under a rock, you’ve probably heard the term ICO being tossed around a lot. You may have even participated in a couple already lured in by all the blockchain hype… Read the full article here.
Looking for an end-to-end token management studio?
iComply’s token compliance platform, Prefacto enables issuers to capture the value of blockchain asset management with multi-jurisdictional compliance automation for over 150 countries.
Book a demo with one of our specialists to learn more.
About iComply Investor Services Inc.
iComply Investor Services Inc. (iComply) is an award-winning software company focused on reducing regulatory friction in the capital markets. With powerful data, verification, tokenization solutions, iComply helps companies overcome the cost and complexity of multi-jurisdictional compliance to effectively access new markets. Learn more: iComplyIS.com
Understanding Enhanced Due Diligence (EDD): A Deep Dive
How to Integrate New Compliance Technologies: A Guide to KYC Integration
Integrating new compliance technologies into your existing systems can seem daunting, but with a structured approach, it becomes manageable and highly beneficial. This guide outlines the steps for integrating compliance technologies, focusing on leveraging the...
The Role of Edge-Computing in Compliance
Edge computing is transforming various industries by bringing data processing closer to the source of data generation. In the realm of compliance, particularly in financial services, edge computing offers significant advantages by enhancing speed, security, and...
