Transforming Compliance for the Modern Financial Services Sector

Use iComply’s advanced KYB, KYC, and AML solutions to become a leader in compliance. Our tools simplify navigating complex regulations, ensuring strong security and seamless client experiences.

Comprehensive Compliance Solutions Tailored for Financial Services

Easily integrate compliance into your innovative projects.

The fast-paced and evolving landscape of financial services demands a proactive approach to compliance. iComply provides adaptable and effective KYB, KYC, and AML tools that fit perfectly into your existing operations, helping you adapt to industry shifts and comply with regulatory demands efficiently.

Fraud Prevention

Our advanced risk assessment tools and data analytics capabilities offer unparalleled fraud detection and prevention.

Regulatory Compliance

Stay ahead of evolving global regulations with our updated compliance tools designed to mitigate regulatory risks and penalties.

Seamless Integration

Our technology easily integrates with your existing infrastructure, providing a seamless experience for both your team and your clients.

Global Coverage

Our compliance solutions, applicable across 195 countries, enable your financial services firm to confidently expand into new markets.

Customer Trust

Enhance client confidence with our data protection and privacy features, demonstrating your commitment to secure and trustworthy financial services.

Simplifies Compliance with iComply

Experience significant improvements in compliance efficiency with iComply’s advanced solutions.

Consolidate multiple compliance vendors into one holistic end-to-end solution and prevent swelling costs. 

Reduce manual processes by up to 90% and decrease client onboarding times to just 2 minutes. 

 

 

Tailored Solutions to Address Financial Services’ Unique Challenges

The financial services sector has unique challenges. We understand these intricacies and have built our solutions to address these specific issues:

Balancing Innovation and Compliance

We help financial services firms maintain their innovative edge without compromising on their compliance obligations.

Regulatory Complexity

Our solutions help navigate complex regulations across different jurisdictions.

Client Expectations

We support financial services firms in delivering smooth and secure client experiences, meeting the high digital expectations of today’s users.

Cybersecurity Threats

With robust security features, we protect financial services platforms from emerging cyber threats.

Ready to Revolutionize Your Financial Services Compliance?

Contact sales today and discover how iComply can help you meet compliance challenges head-on, allowing you to focus on what you do best: innovating.

Vaidyanathan Chandrashekhar

Vaidyanathan Chandrashekhar

Advisors

“Chandy,” is a technology and risk expert with executive experience at Boston Consulting Group, Citi, and PwC. With over two decades in financial services, digital transformation, and enterprise risk, he advises iComply on scalable compliance infrastructure for global markets.
Thomas Linder

Thomas Linder

Advisors

Thomas is a global tax and compliance expert with deep specialization in digital assets, blockchain, and tokenization. As a partner at MME Legal | Tax | Compliance, he advises iComply on regulatory strategy, cross-border compliance, and digital finance innovation.
Thomas Hardjono

Thomas Hardjono

Advisors

Thomas is a renowned identity and cybersecurity expert, serving as CTO of Connection Science at MIT. With deep expertise in decentralized identity, zero trust, and secure data exchange, he advises iComply on cutting-edge technology and privacy-first compliance architecture.
Rodney Dobson

Rodney Dobson

Advisors

Rodney is the former President of ADP Canada and international executive with over two decades of leadership in global HR and enterprise technology. He advises iComply with deep expertise in international service delivery, M&A, and scaling high-growth operations across regulated markets.
Praveen Mandal

Praveen Mandal

Advisors

Praveen is a serial entrepreneur and technology innovator, known for leadership roles at Lucent Bell Labs, ChargePoint, and the Stanford Linear Accelerator. He advises iComply on advanced computing, scalable infrastructure, and the intersection of AI, energy, and compliance tech.
Paul Childerhose

Paul Childerhose

Advisors

Paul is a Canadian RegTech leader and founder of Maple Peak Group, with extensive experience in financial services compliance, AML, and digital transformation. He advises iComply on regulatory alignment, operational strategy, and scaling compliance programs in complex markets.
John Engle

John Engle

Advisors

John is a seasoned business executive with senior leadership experience at CIBC, UBS, and Accenture. With deep expertise in investment banking, private equity, and digital transformation, he advises iComply on strategic growth, partnerships, and global market expansion.
Jeff Bandman

Jeff Bandman

Advisors

Jeff is a former CFTC official and globally recognized expert in financial regulation, fintech, and digital assets. As founder of Bandman Advisors, he brings deep insight into regulatory policy, market infrastructure, and innovation to guide iComply’s global compliance strategy.
Greg Pearlman

Greg Pearlman

Advisors

Greg is a seasoned investment banker with over 35 years of experience, including leadership roles at BMO Capital Markets, Morgan Stanley, and Citigroup. Greg brings deep expertise in financial strategy and growth to support iComply's expansion in the RegTech sector.
Deven Sharma

Deven Sharma

Advisors

Deven is the former President of S&P and a globally respected authority in risk, data, and capital markets. With decades of leadership across financial services and tech, he advises iComply on strategic growth, governance, and the future of trusted data in AML compliance.