Social networks
2,480 542 1,020Activities
Technologies
Entity types
Location
420 W Hastings St Unit 300, Vancouver, BC V6B 1L1, Canada
Vancouver
Canada
Employees
Scale: 11-50
Estimated: 10
Engaged corporates
19Added in Motherbase
4 years, 8 months agoAutomate 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
Streamlined workflows custom fit to your unique requirements
Corporate | Type | Tweets | Articles | |
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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 Consumer Electronics, Computers and Electronics Manufacturing | Apple Consumer Electronics, Computers and Electronics Manufacturing | Other 17 Dec 2020 | | |
Amadeus IT services, IT Services and IT Consulting | Amadeus IT services, IT Services and IT Consulting | Other 29 Jul 2020 | | |
Salesforce IT services, Internet | Salesforce IT services, Internet | Other 8 Mar 2020 | | |
Finextra Finance, Online Audio and Video Media | Finextra Finance, Online Audio and Video Media | Other 1 May 2020 | | |
LSEG Data & Analytics IT services, Financial Services | LSEG Data & Analytics IT services, Financial Services | Not capitalistic Not partnership Event 17 Dec 2019 | | |
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 accelerator & VC, Events Services | Startup Grind Bucharest Startup accelerator & VC, Events Services | Other 24 Nov 2017 | | |
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 | |