Tailored Crypto Compliance Solutions

End-to-End Crypto AML Compliance for VASPs, Exchanges, & Blockchain Platforms:
Deploy faster with crypto travel rule, UBO verification, & transaction monitoring, all in a single global platform

KYB Crypto Compliance Software

Seamlessly integrating compliance into your blockchain, DeFi, or cryptocurrency applications. Built by the team behind security tokens, non-fungible tokens, wallet message signing, and the FATF R15 and 16 “Crypto Travel Rule”.

Since 2014, we recognized that the unique needs and risks of the cryptocurrency industry call for a unique approach to compliance.

With iComply, you get a robust, adaptable crypto KYC, AML, and KYB solution that aligns with your operations, letting you stay on the innovative edge while meeting stringent regulatory standards.

Fraud Prevention

Our advanced risk assessment algorithms and data analytics tools offer unparalleled fraud detection and prevention capabilities, crucial in the decentralized world of crypto.

Regulatory Compliance

Stay up-to-date with ever-evolving global regulations using our cutting-edge compliance tools, designed to mitigate regulatory risks and avoid potential penalties.

Seamless Integration

Our technology integrates effortlessly with your existing infrastructure, ensuring a seamless, hassle-free experience for both your team and your users.

Global Coverage

Our compliance solutions span 195 countries, enabling your crypto venture to confidently expand into new markets.

Customer Trust

Boost user confidence with our advanced data protection and privacy features, demonstrating your commitment to secure and reliable cryptocurrency services.

Our Clients LOVE our KYB Crypto Compliance Software!

See why industry leaders trust iComply to simplify crypto AML compliance and scale operations effortlessly.

In these unsolicited testimonials you will discover how:

  • Alt5 (NSDQ:ALTS) automated over 80% of their compliance tasks
  • Timechain Technologies seamlessly expanded into new markets
  • OPPA Credit Union navigated critical business challenges smoothly

Read more about iComply’s intuitive crypto compliance solutions and world-class customer support.

We Understand Your Unique Challenges

The world of cryptocurrency has its unique challenges. We understand these intricacies and
have built our solutions to address these specific issues:

Blending Professionalism and Compliance

We help crypto businesses maintain their innovative edge without compromising their compliance responsibilities.

Regulatory Complexity

Our solutions simplify navigating complex regulations across different jurisdictions.

Customer Expectations

We assist crypto platforms in delivering smooth and secure user experiences, meeting the high digital expectations of today’s users.

Cybersecurity Threats

With robust security features, we protect crypto platforms from emerging cyber threats, crucial in an industry targeted by cybercriminals

Ready to Revolutionize Your Crypto Compliance?

Contact sales today and discover how iComply can help your crypto business meet the 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.