Reinventing Regulatory Compliance for Crypto and DeFi
Navigate the intricate regulatory landscape of the crypto world with iComply’s state-of-the-art KYC and AML solutions. Our commitment to security and frictionless user experience redefines the standard in the cryptocurrency industry.
Comprehensive Compliance Solutions Tailor-Made for Crypto Businesses
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 calls for a unique approach to compliance. With iComply, you get a robust, adaptable KYC and AML 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 nearly 250 jurisdictions, 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.
Simplify Compliance with iComply
Discover how we transformed regulatory compliance for customers such as Alt-5, Stablecorp, Securrency, CryptoKitties, and many more industry leaders and BUIDLers.
Leverage iComply’s solutions, regulatory knowledge, and deep technical experience in blockchain technology to meet your compliance needs, increase user trust, and improve overall operational efficiency.
Tailored Solutions to Address Crypto Industry’s
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?
Book a demo 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.
Virtual Verification for Law Firms: From Chaos to Clarity
Financial regulators such as FinCEN and FINTRAC, have been increasing the requirements for law firms to screen, monitor, and report on their clients for money laundering, human trafficking, and the financing of terrorism.