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Key Reasons KYC Processes Fail
How effective are your KYC protocols for financial crime compliance? In the first half of 2021, banks and financial institutions accrued over USD $1.9 Billion in AML fines, and current data shows no signs of the trend slowing down. With the EU introducing a new...
Fraud Fundamentals: KYC Tips to Protect Your Business
Is your business effectively managing critical KYC protocols and procedures? As an increasing point of concern and regulation in the global market, Know Your Customer (KYC) practices have become vital tools that protect businesses and their customers from fraudulent...
Stay on Top of Financial KYC and CDD with iComply
In order to stay up to date with increasingly complex and evolving digital security, fraud, and anti-money laundering practices, the United States’ Financial Crimes Enforcement Network (FinCEN) amended the Bank Secrecy Act to introduce final rules with regard to the...
Legal Entity Management, Streamlined: Meet iComplyKYC
Staying on top of corporate governance regulations can be one of the most time-consuming and costly aspects of running a business. However, this is essential to ensure your operations are compliant with all jurisdictional standards and run as smoothly as possible....
Identify and Protect: Digital Identity Verification with iComply
In a world increasingly reliant on mobile devices, tablets, and computers to navigate everyday life and business, identity verification is an invaluable asset for businesses when it comes to preventing fraud, money laundering, and terrorist funding. As cyber-crime...
Enhanced Due Diligence: When KYC and Customer Due Diligence Aren’t Enough
With recent advances in technology —such as facial recognition, biometrics screening, and natural language processing—making financial crimes like fraud and money laundering increasingly more elusive to detect, organizations within the finance, banking, and securities...
Choosing AML Software: Why Anti-Money Laundering Protocols Should Always Be A Priority
Did you know that an estimated 2-5% of the global GDP (approximately $800 Billion - $2 Trillion USD) is laundered each year? With money laundering posing such a huge threat due to its ties to financing terrorism, forced prostitution & human trafficking, smuggling,...
Power in Transparency: Why Comprehensive KYC Protocols Matter
Do you know who you’re doing business with? Organizations must have properly vetted security and identification processes in place to protect their business and clients, particularly to lay a solid foundation for future growth and success. Know Your Customer (KYC)...
Customer Due Diligence You Can Trust: iComplyKYC
Is your customer due diligence process set up for success? Ensuring the safety of digital commerce and virtual asset management have become two of the most important points of conversation when it comes to global securities, specifically when it comes to anti-fraud,...
Hong Kong and Abu Dhabi Adopt the FATF Travel Rule
Hong Kong & Abu Dhabi Adopt the FATF Travel Rule for Virtual Asset Service Providers
Securities Commissions Targets OTC and Virtual Asset Trading Platform BitPrime
Regulators Take Action Against Bitprime For Onboarding Users Without Local Licensing.
Paris FinTech Forum 2020: Highlights and Takeaways
This month, iComply attended the Paris FinTech Forum 2020 with Toronto Finance International to represent Canada alongside four other innovative companies driving digital transformation in global...
2020 Paris Fintech Forum: iComply and Toronto Finance International
With the first few weeks of 2020 already behind us, our global calendar of events and conferences is filling up quickly! Our team has been invited to join the Canadian delegation along with Toronto...
2019 Toronto Refinitiv Summit: Event Highlights and Takeaways
iComply kicked this month of December off with a bang by attending the fully-packed 2019 Refinitiv Summit at the Ritz-Carlton Hotel in Downtown Toronto. Regulators, global financial leaders, and...
Canada FinTech Forum 2019: Event Highlights and Takeaways
This October, iComply was privileged to join the international delegation that attended the seventh annual Canada FinTech Forum in Montreal, Canada. Alongside our partners and colleagues at the...
Money 2020 USA: Event Highlights and Takeaways
The iComply team made an appearance at Money2020 USA from October 27-30, 2019. This annual event draws together the world's most innovative leaders in finance; with Vegas as host city, this year...
Debunking the Top 5 Myths of KYC Programs
Know Your Client, better known as KYC, is the process of gathering sufficient information about an individual, user, or entity to identify whether they represent any risks, including AML (anti-money...
The Economist + iComply: Banking on Blockchain
As Seen In: The Economist and iComply – Banking on Blockchain This September, iComply Investor Services partnered with The Economist on their Future Banking and Payments series to publish...
Digital Securities: Benefits & Use Cases – Free Resource
Blockchain technology is becoming ubiquitous in today's world–including the world of traditional finance. Global personal wealth surpassed US$200 trillion in 2017, and it's expected to grow by 7%...
Risk in Digital Assets and Cryptocurrency: What Every CIO and CCO Needs to Know
Live Webinar: What Financial Institutions Need to Know About Cryptocurrency Date: Wednesday, September 18, 2019, 11 am -12 pm EST Public blockchains - and the cryptocurrencies running on them...
Possibilities and Challenges of AML for Crypto-assets
Possibilities and Challenges of AML for crypto-assets Join PwC Luxembourg, LetzBlock and iComply for this special event! For the first time in Luxembourg, professionals and financial agencies, from...
Don't take our word for it - here's what clients say about us!
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.
