Blogs
Fireside Chat: Unknown Risks in M&A – AML Screening and Due Diligence for Corporate Finance
Join our live fireside chat to learn more about the unknown risks in M&A transactions that legal firms face when performing risk screening and due diligence
iComply Now Listed in the FINRA Compliance Vendor Directory
iComply Investor Services is pleased to announce its listing in the FINRA Compliance Vendor Directory, which features vendors offering compliance solutions and services.
Fireside Chat: DAOs and Decentralized Governance
Join our live fireside chat to learn more about DAOs and the role of decentralized governance today in the virtual assets marketplace.
FBI Concerned About Money Laundering Risks in Private Equity Transactions
Leaked report highlights FBI’s growing attention towards private sector AML risks with advice for corporations to ensure proper due diligence
500 Estonian Crypto Companies Lose Permits After $220B Scandal: Expert Review
Our latest expert insights with Kevin Murcko of CoinMetro delves into the money-laundering scandal of Scandanavian banks and how Estonia VASPs are affected
Coinsquare Charged with Violating Securities Laws
Ontario Securities Commission (OSC) charges Toronto-based crypto asset trading platform Coinsquare with violating Ontario securities laws
Facebook’s Second Take at Digital Currency: A Review of the Newly Renamed Novi Blockchain Division
Our latest expert insight with Andrew Bull of Bull Blockchain Law reviews Facebook’s relaunching of their digital currency Libra as newly renamed Novi
Wonderful Wealth Group Convicted for Unlawful Dealing in Securities
Former officer of unregistered HK asset manager Wonderful Wealth Group fined $20,000 for unlawful dealing in futures contracts and asset management
QuadrigaCX: A Review by Staff of the Ontario Securities Commission
Our latest expert insight with Ross McKee of McKee Law shares insights into the Ontario Securities Commission staff review of the QuadrigaCX investigation
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...
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...
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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.