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iComply Investor Services Inc. (iComply) is a regulatory technology company focused on making financial markets more robust, secure, and efficient. Our mission is to improve the user experience of compliance for all counterparties in every transaction.

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Common Challenges Facing KYC Protocols

Common Challenges Facing KYC Protocols

Do you have the right processes and protocols in place to protect against fraud, money laundering, and the many other risks that come with operating in today’s market? Know Your Customer and Customer Due Diligence, otherwise known as KYC and CDD, play a major role in...

How KYC Protocols Build Customer Trust

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

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...

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