iComply - Fully Integrated KYC Platform & Compliance Workflows
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. iComply enables the transparency, integrity, and accessibility required to make financial markets digitally accessible to everyone. We offer intelligent compliance management solutions in the form of institutional-grade identification and risk mitigation tools that support AML compliance for the entire customer lifecycle. For financial service providers, the traditional approach to AML compliance is so out-of-date, expensive, and time-consuming that it threatens their business viability.
This company is:
Verified
Networks of Trust: Digital Identity in Financial Services - Live Webinar
Join our live fireside chat to learn how digital identity can solve key challenges in the transformation of the financial services industry.
Verified
KYC Know Your Customer - iComplyKYC - Enterprise KYC Platform
Easily collect, maintain, and analyze KYC data to onboard clients, manage risk, prevent fraud, and maintain a robust global compliance program.
Verified
MAS Bans Individuals From Offering Financial Advisory in Singapore
Banker and insurance agent prohibited from conducting financial advisory services in Singapore due to fraud and dishonest conduct
View all products
Keywords
Industries
Where is iComply Investor Services Inc. located?
The company iComply Investor Services Inc. is located in Vancouver, British Columbia, Canada. It's worth noting that the company may has more corporate locations
How many employees does iComply Investor Services Inc. approximately have?
As of the latest available information iComply Investor Services Inc. has around 11-50 employees worldwide.
When was iComply Investor Services Inc. founded?
iComply Investor Services Inc. was founded in 2017
In which industries does iComply Investor Services Inc. mainly work?
The company iComply Investor Services Inc. has it's main focus in the industries of Information Technology, Science and Engineering, Financial Services, Privacy and Security, Professional Services, Software
iComply Consulting
United States
1-10 Employees
2017
Comply Now GmbH
Switzerland
1-10 Employees
2018
Qomply
United Kingdom
1-10 Employees
2019
CryptoCompli
United States
1-10 Employees
2021
Compliance.ai
United States
11-50 Employees
2014
ComplyCube
United Kingdom
11-50 Employees
id4 AG
Switzerland
2019
Cynos AG
Switzerland
1-10 Employees
2019
Topics which have been searched by others and may be interesting for you: