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iComply Attracts Angel Investment from MIT Fellow

Dec 4, 2017 | Blog, In The News, News & Events

iComplyICO was mentioned in CryptoNinjas this morning highlighting our advisor and angel investor Praveen Mandal.

iComply Attracts Angel Investment from MIT Fellow – CryptoNinjas (via Coin Wisdom)
By: CryptoNinjas
iComply (iComply Investor Services Inc.), an AI-supported, compliance platform that automates securities regulation to enable companies to use the technology of initial coin offerings (ICOs) for traditional securities, today is announcing that it has secured angel investment from Praveen Mandal and appointed him to… Read the full article here.

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About iComply Investor Services Inc.
iComply Investor Services Inc. (“iComply”) is a global compliance software provider that helps businesses reduce the cost and complexity of user authentication KYC and AML operations while providing a seamless experience to their users. iComplyKYC allows operations teams to centrally control how each KYC portal will securely gather, validate, and encrypt client data and documentation before it leaves their device. By partnering with multinational technology vendors such as Microsoft, DocuSign, Thomson Reuters, and Refinitiv, iComply is bringing compliance teams into the digital age. Learn more: www.icomplyis.com

Q3 2022 Regulatory Updates
Q3 2022 Regulatory Updates

Regulatory actions and industry updates from financial authorities and regulators around the globe in Q3 2022

Protecting Digital Assets with KYC
Protecting Digital Assets with KYC

Are your KYC protocols set up to protect your customers and your digital assets? With the digital world constantly evolving and new assets entering the market, ensuring that your due diligence and identity verification platforms are up to current regulations is...

Common Challenges Facing KYC Protocols
Common Challenges Facing KYC Protocols

Do you have the right processes and protocols in place to protect against fraud, money laundering, and the many other risks that come with operating in today’s market? Know Your Customer and Customer Due Diligence, otherwise known as KYC and CDD, play a major role in...