Blogs

Understanding the Distinction of CDD vs. EDD in AML Compliance

Understanding the Distinction of CDD vs. EDD in AML Compliance

Understanding the Distinction of CDD vs. EDD in AML Compliance As cybercrime continues to aggressively expand and pose new challenges to regulators and law enforcement agencies across the globe, anti-money laundering (AML) efforts have become vital to protecting the...

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Exploring the Changing Landscape of Digital ID Verification

Exploring the Changing Landscape of Digital ID Verification

Robust identity verification has become an absolute necessity when combating the rapidly evolving nature of cybercrime. As technology continues to progress, mass usership and a rise in decentralized banking and other forms of cloud based services have brought...

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Why KYC Matters in the Digital Age

Why KYC Matters in the Digital Age

With today’s business and financial markets increasingly facing the challenge of keeping up with a rapidly evolving digital world, knowing who you’re dealing with and how to protect sensitive data...

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Legal Agreements

We have settled in with your service and are very impressed. I have every confidence in iComplyKYC for the UK, where increasing pressure from regulators to not only improve AML compliance, but also to be able to demonstrate it.

European Business Systems, London, UK

Managing Director

iComply automates over 80% of our compliance tasks and consolidated multiple vendors.

Alt 5 Sigma, New York, US

CEO

I love that we can adjust for regulatory changes or business needs without a big software build.

Stablecorp, Toronto ON

Head of Compliance