The CyberTech100 list for 2021 recognizes the world’s most innovative companies focused on helping financial institutions combat cyber threats and fraud
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New Thomson Reuters Marketplace Selects iComplyKYC as a Digital Identity and KYC Partner
Thomson Reuters has launched its Marketplace, featuring a curated selection of software solutions for law firms, corporate law offices, and tax and accounting professionals
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
iComply Now Listed in the FINRA Compliance Vendor Directory
iComply Investor Services is pleased to announce its listing in the FINRA Compliance Vendor Directory, which features vendors offering compliance solutions and services.
iComply and Quantoz to Power Stablecoin Blockchain Applications for Financial Service Providers
Partnership enables organisations to launch compliant business processes on public blockchains without the need for technical knowledge of digital wallets or blockchain technologyVancouver, B.C., and Utrecht, NL - April 20, 2020 - iComply Investor Services...
Microsoft Partners with iComply to Enable Remote KYC and AML Verification
Partnership provides financial service providers, financial planners, law firms, mortgage brokers and insurance agents with a full suite of tools to serve clients without face-to-face meetings Vancouver, B.C. - April 14, 2020 - iComply Investor Services (“iComply”), a...
iComply to Power Global Compliance for Digital Assets on Hedera Hashgraph Public Distributed Ledger
Vancouver, B.C. – February 26, 2019 – iComply Investor Services (“iComply”), a regulatory technology firm offering software that automates global compliance requirements for digital assets, is announcing that it will be releasing integrations for Hedera Hashgraph, a...
iComply Releases OFAC Screening For 6 Major Cryptocurrencies
iComply Offers OFAC Screening for Sanctioned Bitcoin and Crypto Addresses On November 28, 2018, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) added its first bitcoin addresses to its public list of sanctioned individuals and entities. iComply is capable...
New University Research: The Compliance Trilemma
A research team from the University of British Columbia (UBC) conducted more than 45 interviews and dozens of observations from industry experts to explore the past, present, and expectations for the future of token issuers from diverse perspectives. iComply Investor...
iComply “Most Forward-Thinking Work Being Done” Related to Blockchain Settlement
Chicago, Il. — FIA announced that iComply Investor Services Inc. (“iComply”) is one of 15 companies chosen to exhibit in the Innovators Pavilion at the 34th Annual FIA Expo in Chicago October 16 – 18. Innovators Pavilion showcases startup companies providing...