Blogs
How KYC Protocols Build Customer Trust
If you’ve followed along on any of our previous KYC blogs or are a subscriber of our Regwatch newsletter, you know just how important it is to stay on top of evolving KYC, AML, CFT, and CDD legislation. With criminal activity and fraud becoming increasingly complex,...
Taking a Closer Look at Enhanced Due Diligence
Enhanced Due Diligence (EDD) is one of the best ways to protect your business, as well as your customers, against the risks associated with fraudulent activities, money laundering, terrorist funding, and more. As a higher level of verification and identity...
How Does Edge Computing Assist with KYC?
As one of the most formidable technical features available on the market, edge computing gives KYC and AML solutions such as iComplyKYC a huge advantage when it comes to ensuring the privacy and security of customer data during identity verification and compliance...
What is KYC? Breaking Down the Basics of Know Your Customer
Know Your Customer (KYC) protocols have become an essential part of anti-fraud legislation designed to circumvent money laundering, the funding of illicit activities, protect customer data and provide other levels of heightened security. KYC processes are heavily...
Key Reasons KYC Processes Fail
How effective are your KYC protocols for financial crime compliance? In the first half of 2021, banks and financial institutions accrued over USD $1.9 Billion in AML fines, and current data shows no signs of the trend slowing down. With the EU introducing a new...
Fraud Fundamentals: KYC Tips to Protect Your Business
Is your business effectively managing critical KYC protocols and procedures? As an increasing point of concern and regulation in the global market, Know Your Customer (KYC) practices have become vital tools that protect businesses and their customers from fraudulent...
Stay on Top of Financial KYC and CDD with iComply
In order to stay up to date with increasingly complex and evolving digital security, fraud, and anti-money laundering practices, the United States’ Financial Crimes Enforcement Network (FinCEN) amended the Bank Secrecy Act to introduce final rules with regard to the...
Legal Entity Management, Streamlined: Meet iComplyKYC
Staying on top of corporate governance regulations can be one of the most time-consuming and costly aspects of running a business. However, this is essential to ensure your operations are compliant with all jurisdictional standards and run as smoothly as possible....
Identify and Protect: Digital Identity Verification with iComply
In a world increasingly reliant on mobile devices, tablets, and computers to navigate everyday life and business, identity verification is an invaluable asset for businesses when it comes to preventing fraud, money laundering, and terrorist funding. As cyber-crime...
iComply to Power Global Compliance for Digital Assets on Hedera Hashgraph Public Distributed Ledger
Vancouver, B.C. – February 26, 2019 – iComply Investor Services (“iComply”), a regulatory technology firm offering software that automates global compliance requirements for digital assets, is...
iComply MasterClass: Understanding and Mitigating Risks in Crypto
In this upcoming MasterClass hosted by iComply, BitAML’s Founder Joe Ciccolo and Coinstructive’s CEO Chris Groshong join iComply’s Head of Product Strategy Greg Pinn to discuss the importance of...
iComply Releases OFAC Screening For 6 Major Cryptocurrencies
iComply Offers OFAC Screening for Sanctioned Bitcoin and Crypto Addresses On November 28, 2018, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) added its first bitcoin addresses to its...
New University Research: The Compliance Trilemma
A research team from the University of British Columbia (UBC) conducted more than 45 interviews and dozens of observations from industry experts to explore the past, present, and expectations for...
iComply “Most Forward-Thinking Work Being Done” Related to Blockchain Settlement
Chicago, Il. — FIA announced that iComply Investor Services Inc. (“iComply”) is one of 15 companies chosen to exhibit in the Innovators Pavilion at the 34th Annual FIA Expo in Chicago October 16 –...
Eliminating Security Vulnerabilities in Virtual Markets and Decentralized Exchanges
Following the release of the New York Attorney General’s report on Virtual Markets, iCompy and Hosho will co-present a blockchain security and auditing MasterClass for exchanges, protocols, and ICOs...
iComply MasterClass: Smart Contract Auditing Expert Panel
In this upcoming MasterClass, iComply hosts Hosho’s CTO Alex Blair as he joins iComply's CTO Matt Masiar, to speak on the importance of smart contract auditing, especially for financial applications...
The Security Token Landscape
At the end of July, the Token Alliance released its first white paper with the objective to establish appropriate business and legal parameters for digital token issuances. And if you’ve read...
iComply MasterClass: Compliance in the Decentralized Financial Markets
In this upcoming MasterClass, Greg Pinn, Head of Product Strategy for iComply and Former Head of World-Check for Thomson-Reuters, speaks on the role of compliance in the decentralized financial...
iComply Participates in the United Nations Blockchain for Impact Summit #BFI2018
iComply was recently invited to participate at the UN Blockchain for Impact Summit in New York. Our CEO Matthew Unger spoke to the delegation on behalf of the digital identity working group about...
Head of Thomson Reuters World-Check Leaves Post to Head Product Strategy for iComply
Greg Pinn, the visionary behind World-Check, to Head Product Strategy for iComply Vancouver, B.C. - iComply Investor Services (iComply), a RegTech software company offering the world’s first global...
iComply Wins Top Enterprise Blockchain Solution
May 29, 2018 Vienna, Austria - iComply Investor Services (iComply), a Canadian RegTech company offering powerful data, verification, and tokenization solutions for multi-jurisdictional digital...
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.