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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

iComply Outlines Vision of a Trusted Digital Ecosystem in Newly Released White Paper
iComply Outlines Vision of a Trusted Digital Ecosystem in Newly Released White Paper

iComply’s white paper, “The Importance of Digital Identity in the Modern World,” delves into the challenges of our current digital identity landscape, presents an optimistic vision for the future, and outlines our mission to create a trusted, secure digital ecosystem. This document is a must-read for anyone invested in shaping a future where every transaction is secure, private, and compliant.

Travel Rule Facts: What to Know About FATF’s Recommendation 16
Travel Rule Facts: What to Know About FATF’s Recommendation 16

Are you aware of the key details pertaining to the Financial Action Task Force (FATF)’s Travel Rule? As a relative newcomer into the global securities and digital legislation field, the Travel Rule—also referred to as “FATF Recommendation 16”—has garnered significant...

EDD In Review: Taking A Brief Look at Enhanced Due Diligence
EDD In Review: Taking A Brief Look at Enhanced Due Diligence

Are your Enhanced Due Diligence (EDD) protocols up to the task of mitigating risk in an increasingly digital world? With Interpol’s new Global Crime Trend report strongly indicating that money laundering, phishing, and online scams pose a significant risk to...