Complete Compliance Solutions for Mortgage Providers

With increasing regulatory complexity, mortgage providers need robust and efficient tools for KYB, KYC, and AML compliance. iComply helps you navigate this landscape, enhancing borrower trust and meeting stringent regulations without compromising the user experience.

Comprehensive Compliance Solutions Custom-Built for Mortgage Providers

Seamlessly integrating compliance into your lending operations.

In the fast-paced world of mortgage lending, compliance is crucial. With iComply, you get a powerful, adaptable KYB, KYC, and AML solution that seamlessly integrates with your operations, enabling you to maintain your competitive edge while adhering to regulatory standards.

Fraud Prevention

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

Regulatory Compliance

Stay up-to-date with evolving global regulations using our modern compliance tools designed to mitigate regulatory risks and potential penalties.

Seamless Integration

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

Global Coverage

Our compliance solutions span 195 countries, enabling your mortgage business to expand safely into new markets.

Borrower Trust

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

Simplifies Compliance with iComply

Discover how we transformed regulatory compliance for Mortgage Provider.

This narrative will detail how Mortgage Provider leveraged iComply’s solution to meet their compliance needs, increase borrower trust, and improve overall operational efficiency. It will highlight the specific challenges Mortgage Provider faced and how iComply’s solution provided the answers.

Tailored Solutions to Address Mortgage Industry’s Unique Challenges

The mortgage industry comes with its unique challenges. We understand these intricacies and have built our solutions to address these specific issues:

Balancing Service and Compliance

We help mortgage providers maintain their competitive edge without compromising their compliance responsibilities.

Regulatory Complexity

Our solutions assist in navigating the complex regulations across different jurisdictions.

Borrower Ecpectations

We help mortgage firms deliver smooth and secure digital experiences, meeting the high expectations of today’s borrowers.

Fraud and Cybersecurity Threats

With robust security features, we protect mortgage platforms from emerging cyber threats and fraud attempts.

Ready to Revolutionize Your Mortgage Compliance?

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

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.