Entity
Description
  • Value proposition

    Automate 90% of your KYB, KYC, AML compliance operations

    iComply is a Vancouver based, Indigenous founded, Canadian compliance technology company serving small to medium financial services providers. Our purpose drives us to create innovative digital solutions that promote trust, accountability, security, and privacy.

    fintech, finance, technology, capital markets, legal technology, regtech, blockchain, legal, kyc, aml, esg, kyb, know your customer, know your business, anti-money laundering, customer due diligence, enhanced due diligence, digital onboarding, identity verifcation, document verification, facial recognition, fraud detection, fraud prevention, corporate onboarding, beneficial ownership, Fintrac, FinCEN, Financial Conduct Authority, FINMA, remote authentication, deep fake detection, video KYC, OFAC, BSA, HKMA, BAFIN, MiFID, digital identity, tokenization, trust online, data privacy, and cybersecurity

  • KYC Software and AML Solutions - iComply

    Streamlined workflows custom fit to your unique requirements

  • https://icomplyis.com/
Corporate interactions BETA
Corporate TypeTweets Articles
Consensys
Consensys
Software Development
Consensys
Software Development
Other

16 Feb 2021


The LHoFT - Luxembourg House of Financial Technology The LHoFT - Luxembourg House of Financial Technology
Financial Services
Other

22 Jun 2020


Google
Google
IT services, Software Development
Google
IT services, Software Development
Other

5 Mar 2021


Stripe
Stripe
IT services, Internet
Stripe
IT services, Internet
Other

16 Feb 2021


Deutsche Bank
Deutsche Bank
Bank, Financial Services
Deutsche Bank
Bank, Financial Services
Other

11 Feb 2021


Virgin
Virgin
Media, Venture Capital and Private Equity Principals
Virgin
Media, Venture Capital and Private Equity Principals
Not capitalistic
Partnership
Event

25 Mar 2020


Crunchbase
Crunchbase
Media, Software Development
Crunchbase
Media, Software Development
Other

18 Jan 2018


SAP
SAP
IT services, Software, Software Development
SAP
IT services, Software, Software Development
Other

28 Jun 2018


United Nations Office for Disarmament Affairs
United Nations Office for Disarmament Affairs
International development, International Affairs
United Nations Office for Disarmament Affairs
International development, International Affairs
Other

5 Jun 2018


The World Bank
The World Bank
International development, International Trade and Development
The World Bank
International development, International Trade and Development
Other

16 Apr 2018


Similar entities
Loading...
Loading...
Social network dynamics