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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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Reviewing Customer Risk Profiles After Onboarding

Reviewing Customer Risk Profiles After Onboarding

As we ease into a new year, there’s never been a better time to review your organization's AML and KYC protocols to ensure you are as protected as possible. Criminal activities continue to grow increasingly complex and fraudsters find new ways to fly under the radar,...

Factors of Conducting Enhanced Due Diligence

Factors of Conducting Enhanced Due Diligence

Are your KYC protocols and practices set up for success in 2023? As we settle into the new year and face the ever-evolving world of online business, now more than ever before companies and financial institutions should prepare and implement strong Anti-Money...

Reviewing the Travel Rule for Virtual Assets: What You Need to Know

Reviewing the Travel Rule for Virtual Assets: What You Need to Know

With virtual assets and decentralized financial exchanges continuing to make headlines in 2022, many countries are aiming to implement more compliance advancements in the coming years. Reviewing the Financial Action Task Force (FATF) Travel Rule and related virtual...

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