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The Travel Rule Challenge on Layer 2 Solutions: How iComply Helps VASPs Navigate AML Compliance
The FATF Travel Rule poses a significant challenge for VASPs using Layer 2 solutions like the Lightning Network due to transaction anonymity and off-chain processing. iComply offers a holistic AML compliance solution, including KYB software, AI-driven monitoring, and industry leading Travel Rule compliance expertise, to help VASPs navigate these challenges seamlessly.
How Law Firms Can Build Client Trust with Seamless Compliance
Reimagine Compliance: Build Trust, Not Friction
Transform compliance from a hurdle into an opportunity. Streamline KYC/AML processes, enhance client experience, and elevate your firm’s reputation with iComply’s comprehensive solution.
New FinCEN Geolocation Rules: How iComply’s Latest Update Keeps You Ahead
FinCEN’s New Geolocation Rules: How iComply Can Help
Stay ahead of FinCEN’s stricter KYC requirements with iComply’s advanced geolocation and biometric verification technology. Enhance compliance, prevent fraud, and maintain a seamless user experience.
A Quick-Start Guide to AML Compliance
Building a Robust AML Program: A Compliance Officer’s Guide
Learn how to streamline AML compliance with digital onboarding, automated SAR submissions, secure record keeping, and a risk-based approach.
The Future of KYB: Streamlined Verification for Seamless Business Transactions
KYB Made Easy: Streamlining Business Verification
Discover how modern KYB technology is simplifying business verification, making it faster, more secure, and user-friendly. Learn how automated checks, biometric verification, and real-time compliance can benefit your business.
The Future of KYC: A Digital Journey Through Verification
The Future of KYC: A Seamless Digital Experience
Explore how modern KYC technology is transforming identity verification, making it faster, more secure, and user-friendly. Discover the benefits of biometric authentication, blockchain security, and self-sovereign identity.
The Lifecycle of Dirty Money: How AML Checks Turn the Tide
The Journey of Laundered Money: A Deep Dive into AML Compliance
Follow the path of “dirty money” through its three stages – placement, layering, and integration – and discover how robust AML processes can break the chain at each step.
Four AML Myths Commonly Found in US Companies
Debunk common myths about global sanctions, PEP, and AML screening in this guide for US businesses. Learn why even domestic companies need global compliance, and discover how iComply’s tools streamline screening, uncover hidden risks, and ensure regulatory readiness.
The Top Cybersecurity Threats of 2025 and How to Protect Yourself
Uncover the biggest cybersecurity threats of 2025, from advanced phishing to ransomware and deepfakes. Learn how iComply’s innovative live face match technology revolutionizes security with real-time, on-device biometric authentication, protecting user privacy, ensuring consent, and eliminating vulnerabilities in the digital age.
A Quick-Start Guide to AML Compliance
Building a Robust AML Program: A Compliance Officer’s Guide
Learn how to streamline AML compliance with digital onboarding, automated SAR submissions, secure record keeping, and a risk-based approach.
The Future of KYB: Streamlined Verification for Seamless Business Transactions
KYB Made Easy: Streamlining Business Verification
Discover how modern KYB technology is simplifying business verification, making it faster, more secure, and user-friendly. Learn how automated checks, biometric verification, and real-time compliance can benefit your business.
The Future of KYC: A Digital Journey Through Verification
The Future of KYC: A Seamless Digital Experience
Explore how modern KYC technology is transforming identity verification, making it faster, more secure, and user-friendly. Discover the benefits of biometric authentication, blockchain security, and self-sovereign identity.
The Lifecycle of Dirty Money: How AML Checks Turn the Tide
The Journey of Laundered Money: A Deep Dive into AML Compliance
Follow the path of “dirty money” through its three stages – placement, layering, and integration – and discover how robust AML processes can break the chain at each step.
Four AML Myths Commonly Found in US Companies
Debunk common myths about global sanctions, PEP, and AML screening in this guide for US businesses. Learn why even domestic companies need global compliance, and discover how iComply’s tools streamline screening, uncover hidden risks, and ensure regulatory readiness.
The Top Cybersecurity Threats of 2025 and How to Protect Yourself
Uncover the biggest cybersecurity threats of 2025, from advanced phishing to ransomware and deepfakes. Learn how iComply’s innovative live face match technology revolutionizes security with real-time, on-device biometric authentication, protecting user privacy, ensuring consent, and eliminating vulnerabilities in the digital age.
How a CISO Transformed Their AML Program to Meet BCFSA Requirements
Discover how a CISO at a credit union transformed KYB, KYC, and AML compliance to meet BCFSA standards. Learn how iComply’s holistic platform streamlined processes, reduced costs, enhanced security with edge computing, and improved member satisfaction.
How to do a KYC Refresh in Financial Services
Emily, a seasoned compliance officer, remembers the days when performing a KYC (Know Your Customer) refresh meant a mountain of manual work. Tasked with ensuring her financial services firm remained...
Liveness Detection: The Key to Secure and Seamless Identity Verification
Liveness Detection: The Future of Identity Verification
Enhance security and streamline workflows with liveness detection. Learn how this technology is transforming identity verification and why businesses should move beyond outdated methods like selfie uploads and emailed IDs.
How to Build an AML Program: A Step-by-Step Guide
Learn how to build an AML program with this step-by-step guide. Follow Mark, a UK fintech cofounder, as he creates a compliant AML framework with streamlined policies, KYB/KYC automation, and team training using iComply’s platform. Save time, reduce costs, and ensure regulatory confidence.
Customer Identification Procedures: A Smarter Approach to CIP for Modern Businesses
Revolutionizing Customer Identification Procedures (CIP) in 2025
Discover how technology is transforming CIP, enabling businesses to achieve seamless customer experiences, enhance security, and ensure global regulatory compliance.
Streamlining Compliance: How One Fintech Consolidated 8+ Vendors with iComply
Discover how a Nasdaq-listed fintech consolidated 8+ compliance vendors into three core systems with iComply’s all-in-one platform. Learn how they cut costs, streamlined KYC, KYB, and AML processes, and scaled compliance for billions in transactions annually.
Don't take our word for it - here's what clients say about us!
I love that we can adjust for regulatory changes or business needs without a big software build.
Stablecorp, Toronto ON
We have settled in with your service and are very impressed. I have every confidence in iComplyKYC for the UK, where increasing pressure from regulators to not only improve AML compliance, but also to be able to demonstrate it.
European Business Systems, London, UK
iComply automates over 80% of our compliance tasks and consolidated multiple vendors.
Alt 5 Sigma, New York, US
I love that we can adjust for regulatory changes or business needs without a big software build.
Stablecorp, Toronto ON
We have settled in with your service and are very impressed. I have every confidence in iComplyKYC for the UK, where increasing pressure from regulators to not only improve AML compliance, but also to be able to demonstrate it.
