Blogs
Simplifying KYC Compliance with iComplyKYC
Today’s business and commerce markets are moving faster than ever, and with a rapidly evolving landscape, knowing that you have the best protocols and tools in place to stay compliant with Know Your Customer (KYC) and Anti-Money Laundering (AML) standards is...
iComply Announces Security Token Patent and Prefacto Licensing Program
iComply, a global compliance technology provider, is pleased to announce a new licensing program for an essential technology that ensures transactional compliance for financial institutions using blockchain.
Harnessing the Potential of Generative AI and Web3 for a Secure and Inclusive Future
Embracing the Future with Generative AI and Web3 In the ever-evolving landscape of technology, a new wave of innovations has emerged, holding the potential to address societal challenges and revolutionize the way we navigate the digital realm. Among these...
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
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
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...
Is it Time For a KYC Overhaul?
Are your organization's processes due for a KYC and regulatory compliance update? If it’s been quite some time since you’ve reviewed your Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols, there is a strong chance you may be at risk for fines and...
Exploring the Importance and Challenges of KYB, KYC, and AML Operations
Are your fraud prevention protocols up to date with the latest Know Your Customer (KYC) and Anti-Money Laundering (AML) standards? In 2021, there was a 43% increase in fraud and computer misuse crimes compared to 2019, indicating that economic crime is on the rise....
Assessing Customer Risk with Automated KYB, KYC, and AML Software
With financial crime, fraud, and money laundering quickly taking precedence as some of the most aggressively expanding forms of crime across the globe, having a risk-based approach to monitoring your current customer base, as well as verifying the identities of new...
iComplyKYC Q1 2021 Product Updates
The latest notes from iComply’s most comprehensive release yet, with more workflow automation, enhanced security features, and several UI enhancements.
March 2021 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in March 2021
February 2021 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in February 2021
Fireside Chat: The New Consumer: How to Ensure Integrity in the Virtual Economy
Join our live fireside chat to learn how proper compliance for consumers, vendors, and payment processors can foster stability in virtual marketplaces
January 2021 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in January 2021
Fireside Chat: Mergers & Acquisitions: The Future of Enhanced Due Diligence
Join our latest live fireside chat to learn more about the most impactful trends in enhanced due diligence for merger and acquisition transactions
December 2020 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in December 2020
iComply Launches Digital Compliance Administration Platform for $181 Billion KYC and AML Market
Updated iComplyKYC platform leverages edge computing and AI to support onboarding and ID verification for legal entities and natural persons
Fireside Chat: How Compliance Changed in 2020
Join our latest live fireside chat to learn more about how the global impact of AMLD5 shifted the landscape of compliance in 2020
November 2020 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in November 2020
October 2020 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in October 2020
Fireside Chat: Navigating the Complexities of Beneficial Ownership
Join our latest live fireside chat to learn how compliance teams are navigating some of the key complexities involving due diligence for UBOs
Don't take our word for it - here's what clients say about us!
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
iComply automates over 80% of our compliance tasks and consolidated multiple vendors.
Alt 5 Sigma, New York, US
I love that we can adjust for regulatory changes or business needs without a big software build.