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iComply Launches Digital Compliance Administration Platform for $181 Billion KYC and AML Market
Updated iComplyKYC platform leverages edge computing and AI to support onboarding and ID verification for legal entities and natural persons
Fireside Chat: How Compliance Changed in 2020
Join our latest live fireside chat to learn more about how the global impact of AMLD5 shifted the landscape of compliance in 2020
November 2020 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in November 2020
October 2020 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in October 2020
Fireside Chat: Navigating the Complexities of Beneficial Ownership
Join our latest live fireside chat to learn how compliance teams are navigating some of the key complexities involving due diligence for UBOs
September 2020 Regulatory Updates
Regulatory actions and updates from financial authorities around the globe in September 2020, including Expert Insights from our partner network
FCA Research Reveals 1.1 Million Spike in Cryptoasset Buyers
Our latest expert insight from Denisse Rudich of Rudich Advisory reviews the FCA’s recent findings on the growth of the cryptoassets industry in the UK
Fireside Chat: From Nomination to Verification – How to Digitally Onboard a Corporation
Join our latest live fireside chat to learn how technology has reshaped corporate verification and onboarding in a post-COVID19 world
12 Month Review of Revised FATF Standards – Virtual Assets and VASPs
Our latest expert insight from Jonathan C. Dunsmoor of Dunsmoor Law, P.C. reviews the impact of the revised FAFT standards on the virtual asset industry
Benzinga – iComply A Top RegTech Solution
iComply was named a top RegTech solution by Benzinga Global FinTech Awards. The award was announced on May 16 in New York City during the peak of the “NYC Blockchain Week”. The Benzinga FinTech...
Regtech Platform Launches For Tokenized Securities: ‘Mission To Build A Better Capital Market’
In a recent article published in Benzinga, iComply Investor Services announced the launch of its alpha product and the addition of Manny Alicandro, formerly COO at NASDAQ, to its team of advisors....
Why Blockchain Matters for Marketing Researchers
Initially published on the Marketing Research and Intelligence Association (MRIA) website. Imagine an Ipsos Reid poll where the data was open and accessible to anyone with an internet connection....
iComply Launches iComplyID, Blockchain Powered Portable Identity and KYC
iComplyID is a zero-knowledge proof, legal-entity identifier. Vancouver, B.C. – iComply (iComply Investor Services Inc.) is announcing the launch of iComplyID, which acts as a portable KYC (“know...
Thomas Linder, Author of the Blockchain Crypto Property Framework, to Advise iComply
Vancouver, B.C. – iComply (iComply Investor Services Inc.), is announcing today that Thomas Linder, author of the Crypto Property Framework (BCP), Tax Partner at MME, and pioneer in the blockchain...
iComply Recruits Top Enterprise CTO, Targets Traditional Finance
iComply announced that Matt Masiar has joined our growing powerhouse team! This European-born Canadian has a rich background in financial services, software development, and entrepreneurship, and...
Bloomberg – Canadian Regtech Company Launches Programmatic Securities Compliance
iComply is making waves this week with our blockchain-agnostic platform designed to raise industry standards to the level of what traditional institutions are typically required to adhere to. With...
The Next Web – Why Uber’s First Developer is Investing in RegTech for Blockchain
Our team is pleased to announce that one of Uber’s founding members, Conrad Whelan, is iComplyICO’s newest angel investor. As someone incredibly passionate about innovation on a wide scale, Whelan...
Betakit – iComply Raises Angel Investment from Uber Founding Team Member
BetaKit picked up our announcement this morning on Conrad Whelan, one of Uber’s founding members and involved in the development of their first app. Whelan’s dedication to innovation aligns...
FutureTech Podcast – iComply: Automated Compliance For Digital Assets
“Compliance is not easy, but it is also not optional.” Nor is it impossible, and iComply is working to make the process easier for clients by offering a customizable, automated compliance platform...
Former Deloitte Cybersecurity Practice Leader Joins iComply
Announcing the additional of Deloitte’s former Cybersecurity and Risk Management leader Tejinder Basi to our Advisory Board! Former Deloitte Cybersecurity Practice Leader Joins iComplyICO – Digital...
Looking Back on Blockchain and Token Offerings in 2017
As the world’s tech and financial sectors continue to dramatically transform, 2017 will be remembered as a major turning point for global financial markets. While some naysayers claim that...
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.
