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KYB and UBO Checks for Commercial Lenders: New Compliance Expectations in the U.S.
With new KYB and UBO verification mandates in force, U.S. commercial lenders must modernize due diligence. This guide shows how to meet regulatory standards and improve operational efficiency.
Modern CIP for Law Firms: How Canadian Regulations Are Reshaping Legal KYC
Canadian legal professionals face growing KYC obligations. This guide explains how law firms can implement privacy-first CIP workflows that meet FINTRAC and provincial regulations with confidence.
AML Compliance in Australian Insurance: Streamlining Policyholder and Broker Checks
As AUSTRAC tightens oversight, Australian insurers must modernize AML practices. This guide shows how to automate risk checks, verify identities, and manage broker-led onboarding using iComply.
KYC at Scale: How U.S. Fintechs Can Stay Compliant Without Sacrificing Growth
KYC doesn’t have to slow your growth. Discover how U.S. fintechs use iComply to automate verification, protect data, and meet regulatory expectations—all while improving sign-up rates.
How EU VASPs Can Comply with the FATF Travel Rule Using KYT & Edge-Based KYC
EU VASPs face strict Travel Rule enforcement in 2025. This guide explains how to meet MiCA and FATF requirements using iComply’s KYT and KYC tools—without compromising user experience or privacy.
One Month to Go: Preparing for the UK’s Mandatory Director and PSC Identity Verification
With the UK’s mandatory identity verification for company directors and Persons with Significant Control (PSCs) set to commence in autumn 2025, businesses have one month left to prepare. This article outlines the upcoming requirements, potential consequences of non-compliance, and how to ensure readiness.
Compliance Is a Core Freedom: U.S. Financial Innovation Built on Trust
As U.S. compliance standards evolve, firms must balance speed with integrity. This Independence Day, explore how iComply enables secure growth through KYB, UBO, and real-time risk detection.
Built in Canada. Compliant Worldwide.
On Canada Day, iComply shares its origin story – from a Métis founder’s Seven Generations thinking to a global platform supporting compliance in 195 countries.
The Future of KYC and AML in Canadian Credit Unions: Privacy, Performance, and Policy Alignment
Canadian credit unions are under pressure to modernize compliance. Discover how iComply helps streamline KYC and AML processes, ensure data sovereignty, and align with 2025 regulatory shifts.
Compliance Is a Core Freedom: U.S. Financial Innovation Built on Trust
As U.S. compliance standards evolve, firms must balance speed with integrity. This Independence Day, explore how iComply enables secure growth through KYB, UBO, and real-time risk detection.
Built in Canada. Compliant Worldwide.
On Canada Day, iComply shares its origin story – from a Métis founder’s Seven Generations thinking to a global platform supporting compliance in 195 countries.
The Future of KYC and AML in Canadian Credit Unions: Privacy, Performance, and Policy Alignment
Canadian credit unions are under pressure to modernize compliance. Discover how iComply helps streamline KYC and AML processes, ensure data sovereignty, and align with 2025 regulatory shifts.
AML Screening in UK Capital Markets: What MiCA and FCA Expect in 2025
As UK regulators intensify AML oversight, capital markets firms must modernize their compliance strategy. This guide breaks down 2025 expectations and offers practical solutions using iComply’s AML platform.
Smarter KYB for U.S. Community Banks: Uncovering Risk in SMB Accounts
As KYB regulations tighten in 2025, community banks must rethink how they verify and monitor small business clients. This guide explores practical ways to meet compliance expectations without adding headcount.
How to Uncover Beneficial Ownership in Complex Corporate Structures
Struggling to identify beneficial owners across layered corporate structures? This article explains how to meet UBO and KYB compliance requirements using automation, reduce manual work, and onboard clients faster with iComply.
Centralized Digital Identity and ID “Phone Home” Privacy Alarms
As digital ID systems expand globally, centralised platforms like One Login and Aadhaar raise major concerns about privacy, data security, and surveillance. This article explores the risks of identity systems that phone home and how iComply’s decentralised identity verification solution offers a more secure and compliant path forward.
How to Do a KYC Refresh the Right Way
KYC refresh is a critical part of ongoing due diligence. This guide explains how to build an efficient, risk-based KYC refresh strategy using identity verification tools to improve compliance, customer experience, and operational performance.
Accelerating Ultimate Beneficial Ownership Discovery with KYB Compliance Software
Beneficial ownership discovery doesn’t need to be slow or manual. This article explores how firms can use advanced KYB software to comply with UBO requirements from AUSTRAC, FCA, FinCEN, and the EU AMLA – while improving customer satisfaction and operational efficiency.
New Director Identity Verification Requirements In The United Kingdom
UK regulations now require identity verification for directors and PSCs. This guide explains Companies House compliance, risks with GOV.UK OneLogin, and why iComply’s ID verification solution is trusted for KYC, KYB, and digital identity workflows.
The Future of Compliance is Decentralization
Enhance security, streamline workflows, and empower customers with decentralized compliance solutions. Learn how edge computing, SSI, and AI-powered transaction monitoring are reshaping KYC, KYB, and AML.
Compliance Made Simple: KYC, KYB, and AML for Asset Managers
Streamline KYC/KYB/AML for Asset Managers
Simplify compliance and enhance client onboarding with iComply’s automated solution. Reduce risk, improve efficiency, and focus on growing your clients’ wealth.
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.
