Blogs
Enhanced Due Diligence: When KYC and Customer Due Diligence Aren’t Enough
With recent advances in technology —such as facial recognition, biometrics screening, and natural language processing—making financial crimes like fraud and money laundering increasingly more elusive to detect, organizations within the finance, banking, and securities...
Choosing AML Software: Why Anti-Money Laundering Protocols Should Always Be A Priority
Did you know that an estimated 2-5% of the global GDP (approximately $800 Billion - $2 Trillion USD) is laundered each year? With money laundering posing such a huge threat due to its ties to financing terrorism, forced prostitution & human trafficking, smuggling,...
Power in Transparency: Why Comprehensive KYC Protocols Matter
Do you know who you’re doing business with? Organizations must have properly vetted security and identification processes in place to protect their business and clients, particularly to lay a solid foundation for future growth and success. Know Your Customer (KYC)...
Customer Due Diligence You Can Trust: iComplyKYC
Is your customer due diligence process set up for success? Ensuring the safety of digital commerce and virtual asset management have become two of the most important points of conversation when it comes to global securities, specifically when it comes to anti-fraud,...
What Do YOU Need From KYC?
KYC ("Know Your Customer" or "Know Your Client") is critical for verifying client and customer identities to manage risk in the digital world. Both KYC and compliance protocols have been standard in the banking, credit, eCommerce, and other financial sectors for more...
Know Your Customer, Protect Your Bottom Line
In today’s busy global market, the need for security and transparency is greater than ever before. The rapid pace and advancement of digital technology have led to great leaps and bounds when it comes to doing business, but these new developments aren’t without their...
Invest in Banking & Finance KYC Solutions You Can Trust
Are you set up for success when it comes to compliance with the many safety regulations that moderate the finance and banking sectors? If your institution is lagging when it comes to KYC and AML processes, it’s time to invest in proven compliance assets that are...
Sanctions Update: Russia, Ukraine, and Global Uncertainty
Recent Russian sanctions and what organizations can do to ensure compliance coverage for the most up-to-date information on changing sanctions updates
MIT Exec and Trusted Computing Expert Thomas Hardjono Joins iComply
MIT Exec and Trusted Computing Expert Thomas Hardjono Joins iComply’s Advisory Board
Benzinga – iComply A Top RegTech Solution
iComply was named a top RegTech solution by Benzinga Global FinTech Awards. The award was announced on May 16 in New York City during the peak of the “NYC Blockchain Week”. The Benzinga FinTech...
Regtech Platform Launches For Tokenized Securities: ‘Mission To Build A Better Capital Market’
In a recent article published in Benzinga, iComply Investor Services announced the launch of its alpha product and the addition of Manny Alicandro, formerly COO at NASDAQ, to its team of advisors....
Why Blockchain Matters for Marketing Researchers
Initially published on the Marketing Research and Intelligence Association (MRIA) website. Imagine an Ipsos Reid poll where the data was open and accessible to anyone with an internet connection....
iComply Launches iComplyID, Blockchain Powered Portable Identity and KYC
iComplyID is a zero-knowledge proof, legal-entity identifier. Vancouver, B.C. – iComply (iComply Investor Services Inc.) is announcing the launch of iComplyID, which acts as a portable KYC (“know...
Thomas Linder, Author of the Blockchain Crypto Property Framework, to Advise iComply
Vancouver, B.C. – iComply (iComply Investor Services Inc.), is announcing today that Thomas Linder, author of the Crypto Property Framework (BCP), Tax Partner at MME, and pioneer in the blockchain...
iComply Recruits Top Enterprise CTO, Targets Traditional Finance
iComply announced that Matt Masiar has joined our growing powerhouse team! This European-born Canadian has a rich background in financial services, software development, and entrepreneurship, and...
Bloomberg – Canadian Regtech Company Launches Programmatic Securities Compliance
iComply is making waves this week with our blockchain-agnostic platform designed to raise industry standards to the level of what traditional institutions are typically required to adhere to. With...
The Next Web – Why Uber’s First Developer is Investing in RegTech for Blockchain
Our team is pleased to announce that one of Uber’s founding members, Conrad Whelan, is iComplyICO’s newest angel investor. As someone incredibly passionate about innovation on a wide scale, Whelan...
Betakit – iComply Raises Angel Investment from Uber Founding Team Member
BetaKit picked up our announcement this morning on Conrad Whelan, one of Uber’s founding members and involved in the development of their first app. Whelan’s dedication to innovation aligns...
FutureTech Podcast – iComply: Automated Compliance For Digital Assets
“Compliance is not easy, but it is also not optional.” Nor is it impossible, and iComply is working to make the process easier for clients by offering a customizable, automated compliance platform...
Former Deloitte Cybersecurity Practice Leader Joins iComply
Announcing the additional of Deloitte’s former Cybersecurity and Risk Management leader Tejinder Basi to our Advisory Board! Former Deloitte Cybersecurity Practice Leader Joins iComplyICO – Digital...
Top 3 Blockchain Startups to Watch in 2018 – Bitcoin Market Journal
iComplyICO was featured today in Bitcoin Market Journal for our work in regulatory compliance, with CEO Matthew Unger stating that, unlike many ICO issuers in 2017, issuers in 2018 will be focused...
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.