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solutions

Leading Intelligent Compliance Management solutions.

problems we solve

iComplyKYC is all-in-one AML software made for financial service providers and the people who work in them—like you. Our software makes it easy to collect, maintain, and analyze your KYC data, improve the way you manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. It’s designed to set you free to focus on what matters most—your people.

Prefacto is an end-to-end compliance solution for managing Ethereum tokens. This award-winning software makes it easy to collect, maintain, and analyze your KYC data, manage multiple offerings, automate trade processing, and maintain an up-to-date register of beneficial owners. It’s designed to support your team in capital formation, risk management, and cap table automation.