Former Deloitte Cybersecurity Practice Leader Joins iComply
Former Deloitte Cybersecurity Practice Leader Joins iComplyICO – Digital Journal
iComplyICO brings legitimacy to ICOs says Tejinder Basi, also Co-Founder and Director of the Blockchain Ecosystem Society of BC. iComplyICO (iComply Investor Services Inc.), a regulatory technology platform that automates compliance procedures for initial coin offerings (ICOs), is announcing that Tejinder Basi has been appointed to iComplyICO’s advisory council… Read the full article here.
Looking for financial grade KYC and AML in an enterprise ready API?
iComply offers global screening for humans, corporations, and blockchain transactions in a single REST API.
Book a demo with one of our specialists to learn more.
About iComply Investor Services Inc.
iComply Investor Services Inc. (iComply) is an award-winning software company focused on reducing regulatory friction in the capital markets. With powerful data, verification, tokenization solutions, iComply helps companies overcome the cost and complexity of multi-jurisdictional compliance to effectively access new markets. Learn more: iComplyIS.com
Overcoming Challenges in Digital Identity Verification for Enhanced Security
In an increasingly digital world, verifying the identity of individuals in online networks has become an essential part of security and compliance measures. With users from all over the globe utilizing digital applications to handle their banking, asset management,...
The Impact of Neobanks on AML and KYC Compliance: Ensuring Security in a Decentralized Era
As global financial institutions collectively face the reality of managing a consumer base that has aggressively adopted an increasingly digital presence, traditional banks are also facing a rising challenge in competing against a rapidly decentralizing model of...
The Crucial Role of KYB in Business Compliance: Insights from the 5th AML Directive
Today’s global business market features more interconnectivity and decentralized options than ever before, making the need for regulatory compliance crucial. The Fifth Anti-Money Laundering Directive (5AMLD) has placed an increasing focus on the importance of Know...