Blogs

Ensuring KYC Compliance: Best Practices for the Legal Industry

Ensuring KYC Compliance: Best Practices for the Legal Industry

When we think of Know Your Customer (KYC) and AML protocols, most people tend to associate the terms (and practice) with businesses involved in the financial sector, and for good reason. Banks, digital vendors, and other forms of financial institutions are beholden to...

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Simplifying KYC Compliance with iComplyKYC

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...

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iComply Outlines Vision of a Trusted Digital Ecosystem in Newly Released White Paper

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.

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Travel Rule Facts: What to Know About FATF’s Recommendation 16

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...

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EDD In Review: Taking A Brief Look at Enhanced Due Diligence

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...

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Is it Time For a KYC Overhaul?

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...

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Exploring the Importance and Challenges of KYC Protocols

Exploring the Importance and Challenges of KYC Protocols

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....

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Is it Time For a KYC Overhaul?

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)...

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KYC for Banking – Made Simple with iComply

KYC for Banking – Made Simple with iComply

Is your banking institution set up for success and compliance in 2023? With the financial and digital asset markets experiencing a tumultuous time after the extreme fluctuations faced during the...

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Eye On Compliance in 2023: Top KYC Trends

Eye On Compliance in 2023: Top KYC Trends

As Q2 of 2023 ramps up, the compliance industry continues to face a fast-paced environment of global changes and challenges when implementing protective measures against fraud, money laundering...

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Regtech Terms 101: Definitions Made Simple

Regtech Terms 101: Definitions Made Simple

If you're in the process of implementing or revising your money laundering and financial crime protocols, you’ve no doubt come across the many terms and acronyms associated with financial...

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What Triggers an AML Investigation?

What Triggers an AML Investigation?

Money laundering and financial fraud are two of the biggest risks facing businesses and institutions worldwide, with an estimated USD $800 million to $2 billion laundered annually. To combat this,...

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Legal Agreements

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

Managing Director

iComply automates over 80% of our compliance tasks and consolidated multiple vendors.

Alt 5 Sigma, New York, US

CEO

I love that we can adjust for regulatory changes or business needs without a big software build.

Stablecorp, Toronto ON

Head of Compliance