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
Sequoia Capital
Sequoia Capital
Startup accelerator & VC, Venture Capital and Private Equity Principals
Sequoia Capital
Startup accelerator & VC, Venture Capital and Private Equity Principals
Other

24 Mar 2020


Apple
Apple
Consumer Electronics, Computers and Electronics Manufacturing
Apple
Consumer Electronics, Computers and Electronics Manufacturing
Other

17 Dec 2020


Amadeus
Amadeus
IT services, IT Services and IT Consulting
Amadeus
IT services, IT Services and IT Consulting
Other

29 Jul 2020


Salesforce
Salesforce
IT services, Internet
Salesforce
IT services, Internet
Other

8 Mar 2020


Finextra
Finextra
Finance, Online Audio and Video Media
Finextra
Finance, Online Audio and Video Media
Other

1 May 2020


LSEG Data & Analytics
LSEG Data & Analytics
IT services, Financial Services
LSEG Data & Analytics
IT services, Financial Services
Not capitalistic
Not partnership
Event

17 Dec 2019


Pioneers.io
Pioneers.io
Startup accelerator & VC, Business Consulting and Services
Pioneers.io
Startup accelerator & VC, Business Consulting and Services
Other

30 May 2018


Startup Grind Bucharest
Startup Grind Bucharest
Startup accelerator & VC, Events Services
Startup Grind Bucharest
Startup accelerator & VC, Events Services
Other

24 Nov 2017


Boost VC
Boost VC
Startup accelerator & VC, Venture Capital and Private Equity Principals
Boost VC
Startup accelerator & VC, Venture Capital and Private Equity Principals
Not capitalistic
Not partnership
Event

31 Jan 2022


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