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Streamline Compliance for the Fintech Revolution

Boost your fintech innovation with iComply’s advanced KYB, KYC, and AML solutions. We’ll support you through complex regulations with top-tier security and seamless customer experiences.

Comprehensive Compliance Solutions Custom-Built for Fintech

Easily integrate compliance into your innovations.

The rapid growth of the fintech industry demands a new approach to compliance. iComply provides a powerful and flexible KYB, KYC, and AML solution that integrates easily into your existing workflows. This allows you to continue innovating while also fully complying with regulatory standards.

Fraud Prevention

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

Regulatory Compliance

Keep pace with evolving global regulations with our up-to-date compliance tools designed to mitigate regulatory risks and penalties

Seamless Integration

Our technology easily integrates with your existing infrastructure, providing a seamless, hassle-free experience for both your team and your customers.

Global Coverage

With capabilities spanning 195 countries, our compliance solutions enable your fintech firm to expand safely and confidently into new markets.

Customer Trust

Boost your customer confidence with our data protection and privacy features, highlighting your commitment to secure and trustworthy financial services.

Enhancing Compliance Efficiency with iComply

Discover the powerful impact of iComply’s KYB, KYC, and AML solutions in the fintech sector. Our technology has enabled Fintechs to streamline their compliance operations, resulting in a 90% reduction in manual processes while consolidating multiple vendors for massive cost savings. 

Tailored Solutions to Address Fintech’s Unique Challenges

Fintech is a unique ecosystem with its distinctive challenges. We understand these nuances and have built our solutions to address these specific issues:

Balancing Service and Compliance

We help fintech companies to maintain their innovative edge without compromising on their compliance responsibilities.

Regulatory Complexity

We can support you through the labyrinth of regulations across different jurisdictions.

Member Expectations

We help fintech firms deliver smooth and secure customer experiences, meeting the high digital expectations of today’s users.

Cybersecurity Threats

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

Ready to Revolutionize Your Fintech Compliance?

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

CONTACT SALES
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.